Tower Leasing Limited BRACKNELL


Tower Leasing started in year 1988 as Private Limited Company with registration number 02296333. The Tower Leasing company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Bracknell at The Columbia Centre 2nd Floor. Postal code: RG12 1LP.

The firm has 4 directors, namely Toby F., Adam B. and Ian W. and others. Of them, Kerry H. has been with the company the longest, being appointed on 1 November 2006 and Toby F. and Adam B. have been with the company for the least time - from 5 May 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tower Leasing Limited Address / Contact

Office Address The Columbia Centre 2nd Floor
Office Address2 Station Road
Town Bracknell
Post code RG12 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02296333
Date of Incorporation Wed, 14th Sep 1988
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Toby F.

Position: Director

Appointed: 05 May 2015

Adam B.

Position: Director

Appointed: 05 May 2015

Ian W.

Position: Director

Appointed: 11 April 2013

Kerry H.

Position: Director

Appointed: 01 November 2006

James W.

Position: Secretary

Appointed: 01 March 2017

Resigned: 07 July 2017

James W.

Position: Director

Appointed: 01 September 2016

Resigned: 07 July 2017

Umar S.

Position: Director

Appointed: 18 December 2007

Resigned: 30 September 2015

Umar S.

Position: Secretary

Appointed: 02 January 2007

Resigned: 30 September 2015

Saul P.

Position: Director

Appointed: 01 November 2000

Resigned: 30 November 2009

Felicity B.

Position: Secretary

Appointed: 08 October 1999

Resigned: 02 January 2007

Eric J.

Position: Director

Appointed: 20 September 1994

Resigned: 29 July 1998

Colin M.

Position: Director

Appointed: 28 March 1992

Resigned: 13 November 1998

Christopher R.

Position: Director

Appointed: 28 March 1992

Resigned: 03 September 2012

Neil T.

Position: Director

Appointed: 28 March 1992

Resigned: 01 November 1991

Ann C.

Position: Director

Appointed: 28 March 1992

Resigned: 31 May 1992

Michael H.

Position: Director

Appointed: 28 March 1992

Resigned: 27 September 1999

John K.

Position: Director

Appointed: 28 March 1992

Resigned: 05 May 2015

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Daniel C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Toby F. This PSC has significiant influence or control over the company,. Moving on, there is Adam B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Daniel C.

Notified on 4 April 2018
Nature of control: 25-50% shares

Toby F.

Notified on 5 May 2016
Nature of control: significiant influence or control

Adam B.

Notified on 5 May 2016
Nature of control: 25-50% voting rights

Chrome Holdings Ltd

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, Marshall Islands

Legal authority Companies Act
Legal form Limited Comapny
Country registered Mrashall Islands
Place registered Marshall Islands
Registration number N/A
Notified on 5 May 2016
Ceased on 4 April 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 11th, October 2023
Free Download (27 pages)

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