Tower Worldwide (basildon) Limited

General information

Name:

Tower Worldwide (basildon) Ltd

Office Address:

Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich

Number: 07185095

Incorporation date: 2010-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tower Worldwide (basildon) started conducting its operations in the year 2010 as a Private Limited Company with reg. no. 07185095. This particular firm has operated for 14 years and the present status is active. The firm's office is situated in Ipswich at Third Floor Connexions Building. Anyone could also find this business utilizing the post code, IP1 1QJ. The firm's declared SIC number is 52241 : Cargo handling for water transport activities. The latest annual accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/03/10.

Due to the following firm's size, it was necessary to appoint more executives: Bettina S., Giuseppe G. and Riccardo L. who have been working together for 14 years to fulfil their statutory duties for this business.

Financial data based on annual reports

Company staff

Bettina S.

Role: Director

Appointed: 10 March 2010

Latest update: 25 February 2024

Giuseppe G.

Role: Director

Appointed: 10 March 2010

Latest update: 25 February 2024

Riccardo L.

Role: Director

Appointed: 10 March 2010

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm include: H.T. Packing And Distribution Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Harwich at The Quay, CO12 3HH and was registered as a PSC under the reg no 03914283. Philip T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

H.T. Packing And Distribution Limited
Address: Quayside Court The Quay, Harwich, CO12 3HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03914283
Notified on 19 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philip T.
Notified on 26 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
H.T. Packing & Distribution Limited
Address: Quayside Court The Quay, Harwich, CO12 3HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Engalnd & Wales
Place registered Companies House
Registration number 03914283
Notified on 26 February 2019
Ceased on 19 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Riccardo L.
Notified on 10 March 2017
Ceased on 26 February 2019
Nature of control:
substantial control or influence
Giuseppe G.
Notified on 10 March 2017
Ceased on 26 February 2019
Nature of control:
substantial control or influence
Bettina S.
Notified on 10 March 2017
Ceased on 26 February 2019
Nature of control:
substantial control or influence
Douglas S.
Notified on 10 March 2017
Ceased on 29 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 10th March 2024 (CS01)
filed on: 5th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
14
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