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TOWER ASPHALT LIMITED

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

This company is commonly known as Tower Asphalt Limited. The company was founded 46 years ago and was given the registration number 01347940. The firm's registered office is in LONDON. You can find them at 34-40 High Street, Wanstead, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:TOWER ASPHALT LIMITED
Company Number:01347940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1978
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:34-40 High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Bailey, Rayleigh, United Kingdom, SS6 7HZ

Secretary11 January 2011Active
4 The Bailey, Rayleigh, SS6 7HZ

Director14 July 1994Active
One London Road, Rayleigh, United Kingdom, SS6 9HN

Director30 November 2017Active
2 Chapel Mews, Woodford Green, IG8 8GP

Secretary14 July 1994Active
Raine Street, Wapping, London, E1

Secretary-Active
Walnut Tree House, 21 Fordham Place, Ixworth, IP31 2GJ

Secretary01 November 2000Active
Raine Street, Wapping, London, E1

Director-Active

People with Significant Control

Mr Keith William Marzetti
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:4 The Bailey, Rayleigh, United Kingdom, SS6 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Audley Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-19Capital

Capital allotment shares.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-12-08Officers

Appoint person director company with name date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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