UKBizDB.co.uk

TOWER HEATING LTD.

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

This company is commonly known as Tower Heating Ltd.. The company was founded 19 years ago and was given the registration number 05292661. The firm's registered office is in FORMBY. You can find them at 47a Liverpool Road, , Formby, Merseyside. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TOWER HEATING LTD.
Company Number:05292661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:47a Liverpool Road, Formby, Merseyside, L37 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Liverpool Road, Formby, Liverpool, England, L37 6BT

Secretary22 November 2004Active
47a Liverpool Road, Formby, Liverpool, England, L37 6BT

Director22 September 2014Active
47a Liverpool Road, Formby, Liverpool, England, L37 6BT

Director22 November 2004Active
47a Liverpool Road, Formby, Southport, England, L37 6BT

Director22 September 2014Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 November 2004Active
2 Elson Road, Formby, Liverpool, L37 2EG

Director22 November 2004Active

People with Significant Control

Mr Neil Antony Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:47a, Liverpool Road, Formby, L37 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Alan Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:47a Liverpool Road, Formby, Liverpool, England, L37 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Neil Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:47a Liverpool Road, Formby, Southport, England, L37 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Resolution

Resolution.

Download
2024-03-25Capital

Capital name of class of shares.

Download
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Capital

Capital variation of rights attached to shares.

Download
2018-06-05Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.