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TOWER CRANES UK LIMITED

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

This company is commonly known as Tower Cranes Uk Limited. The company was founded 18 years ago and was given the registration number 05668976. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 2-3 Little Burrow, , Welwyn Garden City, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TOWER CRANES UK LIMITED
Company Number:05668976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2-3 Little Burrow, Welwyn Garden City, Herts, AL7 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Little Burrow, Welwyn Garden City, AL7 4SP

Director05 November 2021Active
2-3, Little Burrow, Welwyn Garden City, United Kingdom, AL7 4SP

Director09 January 2006Active
2-3, Little Burrow, Welwyn Garden City, United Kingdom, AL7 4SP

Secretary09 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 January 2006Active
2-3, Little Burrow, Welwyn Garden City, AL7 4SP

Director05 November 2021Active
2-3, Little Burrow, Welwyn Garden City, United Kingdom, AL7 4SP

Director09 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 January 2006Active

People with Significant Control

Mr Trevor Diviney
Notified on:18 October 2018
Status:Active
Date of birth:September 1967
Nationality:British
Address:2-3, Little Burrow, Welwyn Garden City, AL7 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ground Construction Holdings Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:2-3, Little Burrow, Welwyn Garden City, England, AL7 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Shanahan
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Irish
Address:2-3, Little Burrow, Welwyn Garden City, AL7 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type small.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Termination director company with name termination date.

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2022-03-15Accounts

Accounts with accounts type small.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-01-22Accounts

Accounts with accounts type small.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-08Incorporation

Memorandum articles.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-26Resolution

Resolution.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Officers

Termination secretary company with name termination date.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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