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TOWER MARTIN CONTRACTORS LIMITED

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

This company is commonly known as Tower Martin Contractors Limited. The company was founded 16 years ago and was given the registration number 06335476. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:TOWER MARTIN CONTRACTORS LIMITED
Company Number:06335476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peelford, Tower Martin, Wooler, NE71 6QW

Secretary07 August 2007Active
Peelfold, Tower Martin, Wooler, NE71 6QW

Director07 August 2007Active
Farmhouse, Fenton Hill, Wooler, United Kingdom, NE71 6JJ

Director31 December 2012Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director31 December 2012Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary07 August 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director07 August 2007Active

People with Significant Control

Mrs Dianne Mary Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Peelfold, Tower Martin, Wooler, United Kingdom, NE71 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Peelfold, Tower Martin, Wooler, United Kingdom, NE71 6QW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

Change person director company with change date.

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2017-02-13Address

Change registered office address company with date old address new address.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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