TOWER TRANSIT OPERATIONS LTD
Overview
| Company Name | TOWER TRANSIT OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08314506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER TRANSIT OPERATIONS LTD?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is TOWER TRANSIT OPERATIONS LTD located?
| Registered Office Address | Harrington House 25 High Street Harrington NN6 9NU Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER TRANSIT OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| CENTREWEST (NO.1) LIMITED | Nov 30, 2012 | Nov 30, 2012 |
What are the latest accounts for TOWER TRANSIT OPERATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOWER TRANSIT OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for TOWER TRANSIT OPERATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Raymond Cox as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel George Scott as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Neil Espie Smith as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 083145060004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 083145060005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 083145060006 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Jun 30, 2023 | 32 pages | AAMD | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083145060006, created on May 23, 2023 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No1. London Bridge London SE1 9BG England to No1. London Bridge London SE1 9BG on Jun 25, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lea Interchange 151 Ruckholt Road Leyton London E10 5PB England to No1. London Bridge London SE1 9BG on Jun 25, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 083145060005, created on Jun 21, 2022 | 18 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 48 pages | AA | ||||||||||
Registered office address changed from Westbourne Park Bus Garage Great Western Road London W9 3NW England to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on Dec 12, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of TOWER TRANSIT OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Joanne Helen | Secretary | 26 Flinders Street Adelaide Level 3 South Australia Australia | 267973630001 | |||||||
| SCOTT, Samuel George | Secretary | 25 High Street Harrington NN6 9NU Northampton Harrington House England | 206580180001 | |||||||
| MUIR, Andrew David | Director | 26 Flinders Street Adelaide Level 3, South Australia 5000 Australia | Australia | Australian | Director | 267526860001 | ||||
| RIBEIRO, Samuel Damiani Mendes | Director | 25 High Street Harrington NN6 9NU Northampton Harrington House England | England | Brazilian,British | Director | 263426760001 | ||||
| SCOTT, Samuel George | Director | 25 High Street Harrington NN6 9NU Northampton Harrington House England | England | British | Director | 261162560001 | ||||
| COX, Paul Raymond | Secretary | Shelland House Shelland IP14 3JG Stowmarket C/O Shelland Executive Management Ltd Suffolk United Kingdom | 179276540001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 174059390001 | |||||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | Director | 52041130003 | ||||
| COX, Paul Raymond | Director | 25 High Street Harrington NN6 9NU Northampton Harrington House England | England | British | Chartered Accountant | 95612470001 | ||||
| DOW, Jim | Director | Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom | United Kingdom | British | Finance Director | 132232780001 | ||||
| JONES, Adrian Mark | Director | Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom | England | British | Regional Managing Director | 108227410002 | ||||
| LEISHMAN, Adam Daniel | Director | Westbourne Park Garage Great Western Road London Westbourne Park Bus Garage Great Britain | United Kingdom | Australian | Director | 180657440002 | ||||
| SMITH, Neil Espie | Director | 25 High Street Harrington NN6 9NU Northampton Harrington House England | England | Australian | Director | 208512370001 | ||||
| SMITH, Neil Espie | Director | Great Western Road W9 3NW London Westbourne Park Bus Garage England | United Kingdom | Australian | Transport Manager | 176755000002 |
Who are the persons with significant control of TOWER TRANSIT OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Transit Limited | Apr 06, 2016 | Great Western Road W9 3NW London Westbourne Park Depot England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0