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Tower Hill Investments Limited (No: 06011845)

Address: TRINITY HOUSE EASTFIELD ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DQ, ENGLAND

Status: Active

Incorporated: 28-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DAN HALDO MIKAEL ERIKSSON ( DOB: May-1961   From: Nov-2021  )

Current Director: DAN HALDO MIKAEL ERIKSSON ( DOB: May-1961   From: Nov-2021  )

Current Director: THOMAS STROEM ( DOB: May-1956   From: Jan-2018  )

Current Director: MALCOLM THORPE ( DOB: Dec-1969   From: Mar-2024  )

Current Director: MALCOLM THORPE ( DOB: Dec-1969   From: Mar-2024  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Nov-2006   To: Jan-2007  )

Resigned Director: STEWART IAN DALZIEL ( DOB: Aug-1965   From: Jan-2007   To: Jan-2018  )

Resigned Director: STEPHEN PHILIP DAVIS ( DOB: Sep-1969   From: Jan-2018   To: Nov-2021  )

Resigned Director: NEIL ALEXANDER RUSSELL ( DOB: Jun-1956   From: Jan-2007   To: Feb-2014  )

Resigned Director: GEOFF SEDDON ( DOB: Mar-1962   From: Jan-2007   To: Jan-2018  )

Resigned Secretary: STEWART IAN DALZIEL ( DOB: Aug-1965   From: Jan-2007   To: Jan-2018  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Nov-2006   To: Jan-2007  )

Persons of Significant Control:

Ntex Limited, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-05)

Mrs Sarah Dalziel, Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire, DN40 3DQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-05)

Mr Stewart Ian Dalziel, Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire, DN40 3DQ, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-05)

Company Accounts Summary (£)

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