TOWER WORLDWIDE (BASILDON) LIMITED
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH IP1 1QJ- Active
- Private Limited Company
- Company No. 07185095
- Last Updated: 01 Mar 2024
Company Profile
TOWER WORLDWIDE (BASILDON) LIMITED was incorporated on Wednesday, March 10, 2010 as a Private Limited Company with registered address in IPSWICH. TOWER WORLDWIDE (BASILDON) LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 14 years 7 months and 29 days.
| Name | TOWER WORLDWIDE (BASILDON) LIMITED |
|---|---|
| Company number | 07185095 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH IP1 1QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H.T. Packing And Distribution Limited The Quay, CO12 3HH |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Arthur Taylor Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H.T. Packing & Distribution Limited The Quay, CO12 3HH |
Dates: Tuesday, February 26, 2019 - Wednesday, May 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Giuseppe Guccione Nationality: Italian |
Dates: Friday, March 10, 2017 - Tuesday, February 26, 2019
significant influence or control
|
| Mrs Bettina Marina Shalders Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, February 26, 2019
significant influence or control
|
| Mr Douglas Arthur Shalders Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, November 29, 2018
significant influence or control
|
| Mr Riccardo Lerzi Nationality: Italian |
Dates: Friday, March 10, 2017 - Tuesday, February 26, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against TOWER WORLDWIDE (BASILDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOWER WORLDWIDE (BASILDON) LIMITED | 10 Mar 2010 |