TOWRY EJ LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
TOWRY EJ LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
TOWRY EJ LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03403976. The accounts status is FULL.
TOWRY EJ LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03403976. The accounts status is FULL.
TOWRY EJ LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
REHANA HASAN, COMPANY SECRETARY
TOWRY HOUSE
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
REHANA HASAN, COMPANY SECRETARY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 | CURRENT |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2009-11-12 UNTIL 2014-04-29 | RESIGNED |
JACQUELINE ANNE GREGORY | British | Secretary | 2009-11-12 UNTIL 2016-10-31 | RESIGNED | |
DOUGLAS HILL | Oct 1944 | American | Director | 1997-07-15 UNTIL 2005-12-31 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2018-08-24 | RESIGNED |
JAMES DONALD WEDDLE | Sep 1953 | United States | Director | 2006-01-01 UNTIL 2009-11-12 | RESIGNED |
JAMES A TRICARICO, JR | Aug 1952 | Us Citizen | Director | 2007-07-17 UNTIL 2009-11-12 | RESIGNED |
MR DAN TIMM | Dec 1958 | U S Citizen | Director | 2009-01-01 UNTIL 2009-11-12 | RESIGNED |
MICHAEL KEVIN ROOT | May 1961 | American | Director | 2005-07-25 UNTIL 2007-07-17 | RESIGNED |
GARY DALE REAMEY | Jun 1955 | Usa & Canadian | Director | 2007-07-17 UNTIL 2009-11-12 | RESIGNED |
STEVEN NOVIK | Mar 1949 | American | Director | 1997-07-15 UNTIL 2009-01-01 | RESIGNED |
TIMOTHY JOHN KIRLEY | Jan 1954 | American | Director | 1997-07-10 UNTIL 2009-11-12 | RESIGNED |
MR DAVID PERCY | Aug 1969 | British | Director | 2009-11-12 UNTIL 2016-07-29 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-28 UNTIL 2009-11-12 | RESIGNED | ||
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
NORMAN LEE EAKER | Jul 1956 | Us Citizen | Director | 2007-07-17 UNTIL 2009-11-12 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-05-12 UNTIL 2016-07-29 | RESIGNED |
BRETT ALAN CAMPBELL | Jan 1959 | Us Citizen | Director | 2007-07-17 UNTIL 2009-11-12 | RESIGNED |
MR KEVIN BASTIEN | Oct 1965 | United States | Director | 2009-01-01 UNTIL 2009-11-12 | RESIGNED |
JOHN BACHMANN | Jun 1938 | American | Director | 1997-07-15 UNTIL 2003-12-31 | RESIGNED |
ALLAN JAMES ANDERSON | Dec 1942 | American | Director | 1997-07-10 UNTIL 2003-12-31 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2009-11-12 UNTIL 2016-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-07-10 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towry Finance Company Limited | 2016-04-06 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |