ON TOWER UK 2 LIMITED - READING
Company Profile | Company Filings |
Overview
ON TOWER UK 2 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK 2 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ON TOWER UK 2 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ON TOWER UK 2 LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 3 LIMITED (until 16/07/2020)
ARQIVA NO 3 LIMITED (until 16/07/2020)
NATIONAL GRID WIRELESS NO 3 LIMITED (until 22/09/2008)
GRIDCOM LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
GIANLUCA LANDOLINA | Mar 1970 | Italian | Director | 2023-11-14 | CURRENT |
PAUL STONADGE | Apr 1967 | British | Director | 2023-11-14 | CURRENT |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-12-15 UNTIL 2011-07-15 | RESIGNED |
PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-26 | RESIGNED | ||
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
JAN SANDERS | Sep 1959 | Director | 1995-05-19 UNTIL 1995-06-26 | RESIGNED | |
PHILIP HEPTON MCAW | Dec 1962 | British | Director | 2001-02-28 UNTIL 2002-03-18 | RESIGNED |
STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2003-02-05 UNTIL 2007-04-03 | RESIGNED |
FIONA JANE MACGREGOR | May 1967 | British | Director | 1995-06-26 UNTIL 1996-02-29 | RESIGNED |
MR PETER LYONS | Jan 1952 | British | Director | 2003-02-07 UNTIL 2003-04-01 | RESIGNED |
JOHN RICHARD LOWEN | Jan 1947 | British | Director | 2001-02-28 UNTIL 2002-03-18 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2006-01-03 UNTIL 2007-04-03 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2020-07-08 | RESIGNED |
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 1996-02-29 UNTIL 2001-02-28 | RESIGNED |
JONATHAN CHARLES ANGELL | Mar 1966 | British | Secretary | 1995-05-19 UNTIL 1995-06-26 | RESIGNED |
MISS ANGELA MARY DENNEHY | British | Secretary | 2004-10-14 UNTIL 2008-09-03 | RESIGNED | |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2020-07-08 | RESIGNED | ||
SARAH JANE FEENEY | Jan 1971 | British | Secretary | 1994-10-26 UNTIL 1995-05-19 | RESIGNED |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MS ALISON BARBARA KAY | May 1964 | British | Secretary | 2001-02-28 UNTIL 2002-10-21 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
JIHN BEAUMONT ELLISON | British | Secretary | 2002-10-21 UNTIL 2003-04-30 | RESIGNED | |
ALNOOR LADHA | British | Secretary | 2003-04-24 UNTIL 2004-10-14 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1995-06-26 UNTIL 2002-10-21 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
MR GRAEME EDWARD STEELE | Feb 1964 | British | Director | 2002-03-18 UNTIL 2002-10-21 | RESIGNED |
MR STEPHEN GERALD COPLEY | Jun 1953 | British | Director | 2002-10-21 UNTIL 2003-02-07 | RESIGNED |
COLIN BUCK | Aug 1949 | British | Director | 2001-02-28 UNTIL 2002-03-18 | RESIGNED |
PHILIP RICHARD VERE BROKE | Sep 1962 | British | Director | 1994-10-26 UNTIL 1995-05-19 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-09-03 UNTIL 2011-01-28 | RESIGNED |
RONALD BARNES | Jun 1943 | British | Director | 2001-02-28 UNTIL 2002-03-18 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2002-03-18 UNTIL 2004-03-05 | RESIGNED |
JONATHAN CHARLES ANGELL | Mar 1966 | British | Director | 1995-05-19 UNTIL 1995-06-26 | RESIGNED |
MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2023-01-31 UNTIL 2024-01-31 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
LESLIE ADAMS | Feb 1958 | British | Director | 2001-02-28 UNTIL 2002-03-18 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2020-07-08 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 1995-06-26 UNTIL 2001-02-28 | RESIGNED |
SIMON COCKS | Nov 1965 | British | Director | 2002-10-21 UNTIL 2004-05-31 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2002-03-18 UNTIL 2004-03-05 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
ANDREW SLOEY | Oct 1958 | Australian | Director | 2004-10-14 UNTIL 2006-01-03 | RESIGNED |
MR STEPHEN VINCENT HARRIS | Jul 1965 | British | Director | 2003-04-01 UNTIL 2004-10-14 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-09-03 UNTIL 2009-08-05 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-07-08 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
On Tower Uk 1 Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |