Active
Company Information for TOWERPROS, LTD
202 BEDFORD AVENUE, SLOUGH TRADING ESTATE, SLOUGH, SL1 4RY,
|
Company Registration Number
08913727
Private Limited Company
Active |
Company Name | |
---|---|
TOWERPROS, LTD | |
Legal Registered Office | |
202 BEDFORD AVENUE SLOUGH TRADING ESTATE SLOUGH SL1 4RY Other companies in EC1Y | |
Company Number | 08913727 | |
---|---|---|
Company ID Number | 08913727 | |
Date formed | 2014-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB183730793 |
Last Datalog update: | 2024-04-07 00:32:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWERPROS LLC | Delaware | Unknown | ||
TOWERPROS LLC | Michigan | UNKNOWN | ||
TOWERPROS LLC | New Jersey | Unknown | ||
Towerpros LLC | Indiana | Unknown | ||
TOWERPROS, LLC | 600 W CHICAGO AVE STE 600 CHICAGO IL 60654 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-11-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER CARL DEANER |
||
JOHN PATRICK MADIGAN |
||
BRYAN MCLEAN |
||
KEVIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH AGNEW |
Company Secretary | ||
STEVEN ROBERT HUNT |
Director | ||
CAREY ANTHONY HARROLD |
Director | ||
SEAN MCNAMARA |
Director | ||
TESSA WENDLING |
Director | ||
VICTORIA ELIZABETH MOON |
Company Secretary | ||
CERTAGENT LTD. |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOREN NAVO AANSLUITING LTD | Director | 2017-11-10 | CURRENT | 2013-02-04 | Active | |
JTIL SERVICES LTD. | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
JUMP TRADING INTERNATIONAL LIMITED | Director | 2012-07-11 | CURRENT | 2006-10-24 | Active | |
WABOUF LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2015-04-14 | |
CEPTRON UK LIMITED | Director | 2009-09-10 | CURRENT | 2009-07-21 | Dissolved 2013-10-19 | |
GLOBAL COLOCATION SERVICES LLC | Director | 2013-09-25 | CURRENT | 2013-09-01 | Active | |
RADNET LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
Register inspection address changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD | ||
AD02 | Register inspection address changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS WASHCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MADIGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN WHITE | |
AP01 | DIRECTOR APPOINTED MR. JOHN PATRICK MADIGAN | |
TM02 | Termination of appointment of Ruth Agnew on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-01-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HUNT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. STEVEN HUNT | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR. PETER CARL DEANER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY ANTHONY HARROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCNAMARA | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 494807 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 494807 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sean Mcnamara on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR. BRYAN MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA WENDLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 300481 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 300481 | |
AR01 | 26/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH AGNEW / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MOON | |
AP03 | SECRETARY APPOINTED RUTH AGNEW | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 300481 | |
AP03 | SECRETARY APPOINTED VICTORIA ELIZABETH MOON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CERTAGENT LTD. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as TOWERPROS, LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |