ON TOWER UK 3 LIMITED - READING
Company Profile | Company Filings |
Overview
ON TOWER UK 3 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK 3 LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02903056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ON TOWER UK 3 LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02903056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ON TOWER UK 3 LIMITED - READING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARQIVA NO 4 LIMITED (until 16/07/2020)
ARQIVA NO 4 LIMITED (until 16/07/2020)
NATIONAL GRID WIRELESS NO 4 LIMITED (until 22/09/2008)
CROWN CASTLE COMMUNICATIONS LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ON TOWER UK LIMITED | Corporate Director | 2020-07-08 | CURRENT | ||
MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2023-01-31 | CURRENT |
GEORGE EDWARD REESE | Sep 1950 | American | Director | 1998-10-08 UNTIL 1999-12-01 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2020-07-08 | RESIGNED |
ALAN REES | Jun 1943 | British | Director | 1998-10-08 UNTIL 2001-12-31 | RESIGNED |
ANDREW SLOEY | Oct 1958 | Australian | Director | 2002-01-28 UNTIL 2006-01-03 | RESIGNED |
PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
THEODORE B MILLER | Jul 1951 | American | Director | 1998-10-08 UNTIL 2001-09-13 | RESIGNED |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-12-15 UNTIL 2011-07-15 | RESIGNED |
STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2004-08-31 UNTIL 2007-04-03 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
GEORGE EDWARD REESE | Sep 1950 | American | Secretary | 1998-10-08 UNTIL 1999-07-20 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2020-07-08 | RESIGNED | ||
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MISS ANGELA MARY DENNEHY | British | Secretary | 1999-07-20 UNTIL 2008-09-03 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-28 UNTIL 1994-02-28 | RESIGNED | ||
JOHN BARLOW | British | Secretary | 1994-02-28 UNTIL 1998-10-08 | RESIGNED | |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-07-08 UNTIL 2023-01-31 | RESIGNED |
PETER GRAHAM ABERY | Oct 1947 | Australian | Director | 2002-01-14 UNTIL 2005-11-30 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
JAMES ANTHONY ALLEN | Aug 1960 | British | Director | 1994-02-28 UNTIL 1998-10-08 | RESIGNED |
JOHN ALLEN | Dec 1951 | British | Director | 1994-02-28 UNTIL 1998-10-08 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-09-03 UNTIL 2009-08-05 | RESIGNED |
MR MICHEL LOUIS AZIBERT | Jul 1955 | French | Director | 1998-10-08 UNTIL 2000-05-18 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-09-03 UNTIL 2011-01-28 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MICHEL COMBES | Mar 1962 | French | Director | 1998-10-08 UNTIL 1999-12-20 | RESIGNED |
MR JOHN JOSEPH WARD | Feb 1956 | British | Director | 2007-04-03 UNTIL 2010-12-15 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
ROBERT ELLIOTT GILES | Dec 1947 | American | Director | 1999-12-01 UNTIL 2002-01-14 | RESIGNED |
CHARLES CAMPBELL GREEN 111 | Nov 1946 | American | Director | 1998-10-08 UNTIL 2001-09-13 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2006-01-03 UNTIL 2007-04-03 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2020-07-08 | RESIGNED |
FADY KAMAR | Dec 1957 | Usa-American | Director | 1999-12-20 UNTIL 2000-05-18 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
On Tower Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ON TOWER UK 3 LIMITED | 2022-09-27 | 31-12-2021 | £2,500,100 equity |
Dormant Company Accounts - ON TOWER UK 3 LIMITED | 2022-03-15 | 31-12-2020 | £2,500,100 equity |
Dormant Company Accounts - ON TOWER UK 3 LIMITED | 2021-08-04 | 30-06-2020 | £2,500,100 equity |