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SOUTHERN TOWER SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Tower Services Ltd. The company was founded 26 years ago and was given the registration number 03476014. The firm's registered office is in READING. You can find them at Unit 3 Field Barn Farm, Beenham, Reading, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOUTHERN TOWER SERVICES LTD
Company Number:03476014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Field Barn Farm, Beenham, Reading, Berkshire, RG7 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Field Barn Farm, Reading, England, RG7 5LT

Director05 March 2012Active
Unit 3, Field Barn Farm, Reading, England, RG7 5LT

Secretary05 March 2012Active
22 Pine Close, South Wonston, Winchester, SO21 3EB

Secretary15 August 2003Active
2 Stallpits Road, Shrivenham, Swindon, SN6 8BG

Secretary04 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 1997Active
Unit 3, Field Barn Farm, Reading, England, RG7 5LT

Director05 March 2012Active
22 Pine Close, South Wonston, Winchester, SO21 3EB

Director04 December 1997Active
2 Stallpits Road, Shrivenham, Swindon, SN6 8BG

Director04 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 1997Active

People with Significant Control

Southern Tower Services Holdings Ltd
Notified on:04 December 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Field Barn Farm, Reading, United Kingdom, RG7 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Leslie Harley
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit 3, Field Barn Farm, Reading, RG7 5LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Officers

Change person director company with change date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person secretary company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-04-10Mortgage

Mortgage satisfy charge full.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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