TOWER GRANGE FINANCE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TOWER GRANGE FINANCE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TOWER GRANGE FINANCE LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
TOWER GRANGE FINANCE LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
TOWER GRANGE FINANCE LIMITED - LIVERPOOL
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 28/06/2022 | 28/03/2024 |
Registered Office
23-25 ELBOW LANE
LIVERPOOL
L37 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN SULLIVAN | Jun 1973 | British | Director | 2017-04-07 | CURRENT |
| MR MICHAEL JOHN PRINCE | Dec 1954 | British | Director | 2020-05-20 | CURRENT |
| MR STEVEN JAMES PECK | Feb 1972 | British | Director | 2017-04-07 | CURRENT |
| MR DANIEL JOHN MORTON | Jul 1982 | British | Director | 2020-05-20 | CURRENT |
| MR MICHAEL ANDREW JONES | Nov 1973 | British | Director | 2022-02-23 | CURRENT |
| MR STEPHEN WARNOCK | Dec 1981 | British | Director | 2017-04-07 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tower Grange Holdings Limited | 2020-04-20 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Steven James Peck | 2017-04-07 - 2020-04-20 | 2/1972 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Stephen Sullivan | 2017-04-07 - 2020-04-20 | 6/1973 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Stephen Warnock | 2017-04-07 - 2020-04-20 | 12/1981 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOWER_GRANGE_FINANCE_LIMI - Accounts | 2023-06-29 | 28-06-2022 | £2,652 Cash £414,069 equity |
| TOWER_GRANGE_FINANCE_LIMI - Accounts | 2022-04-13 | 28-06-2021 | £200,851 Cash £297,330 equity |
| TOWER_GRANGE_FINANCE_LIMI - Accounts | 2020-10-31 | 28-06-2020 | £7,953 Cash £239,269 equity |
| TOWER_GRANGE_FINANCE_LIMI - Accounts | 2020-06-27 | 28-06-2019 | £6,034 Cash £66,940 equity |
| TOWER_GRANGE_FINANCE_LIMI - Accounts | 2019-10-04 | 28-06-2018 | £5,198 Cash £11,503 equity |