TOWER TRANSIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3NW

Company number 04335658
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address WESTBOURNE PARK BUS GARAGE, GREAT WESTERN ROAD, LONDON, W9 3NW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TOWER TRANSIT LIMITED are www.towertransit.co.uk, and www.tower-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Transit Limited is a Private Limited Company. The company registration number is 04335658. Tower Transit Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Tower Transit Limited is Westbourne Park Bus Garage Great Western Road London W9 3nw. . SCOTT, Samuel George is a Secretary of the company. COX, Paul Raymond is a Director of the company. LEISHMAN, Adam Daniel is a Director of the company. SMITH, Neil Espie is a Director of the company. Secretary COX, Paul Raymond has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SCOTT, Samuel George
Appointed Date: 29 March 2016
Director
COX, Paul Raymond
Appointed Date: 29 March 2016
63 years old
Director
LEISHMAN, Adam Daniel
Appointed Date: 01 July 2013
48 years old
Director
SMITH, Neil Espie
Appointed Date: 06 December 2001
74 years old

Resigned Directors

Secretary
COX, Paul Raymond
Resigned: 29 March 2016
Appointed Date: 01 July 2013
Secretary
CLARKS NOMINEES LIMITED
Resigned: 17 February 2010
Appointed Date: 06 December 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Tower Transit Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER TRANSIT LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 043356580002, created on 9 December 2016
10 Dec 2016
Satisfaction of charge 043356580001 in full
...
... and 46 more events
13 Dec 2001
Director resigned
13 Dec 2001
New secretary appointed
13 Dec 2001
New director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 12 york place leeds west yorkshire LS1 2DS
06 Dec 2001
Incorporation

TOWER TRANSIT LIMITED Charges

9 December 2016
Charge code 0433 5658 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent
Description: Contains fixed charge…
23 June 2013
Charge code 0433 5658 0001
Delivered: 3 July 2013
Status: Satisfied on 10 December 2016
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…

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