TOWER MINT LIMITED
Active - Accounts Filed
General Information
NAME
TOWER MINT LIMITED
COMPANY NUMBER
01276974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32110 -
Striking of coins
INCORPORATION DATE
13/09/1976
(48 years and 2 months old)
WEBSITE
http://heritagechocolates.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/1976
13/05/1991
TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE)
LONDON
SE5 9DF
Telephone: 02077337268
TPS: No
Tower Heritage Estate
1-21 Carew Street
London
SE5 9DF
Telephone: 77337268
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER MINT LIMITED | Active - Accounts Filed | View Report |
| BRITISH HERITAGE COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWER MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/1991 - Present (33 years and 6 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/11/2019 - Present (5years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER MINT LIMITED | Active - Accounts Filed | View Report |
| BRITISH HERITAGE COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE CHOCOLATES LIMITED | Non-Trading | View Report |
| THE MILLENNIUM MINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Jane Leslie Poole (916803625) has left the board |
| 23/08/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary Andrew Geoffrey Barnes (928028281) Appointed |
| 11/09/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Andrew Geoffrey Barnes (916348529) Appointed |
| 07/08/2019 | Wayne Peter Connolly (917194951) has left the board |
| 16/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | Andrew Irvine Lancaster Wells (900695231) has left the board |
| 03/01/2018 | Andrew Irvine Lancaster Wells (912421071) has left the board |
| 25/08/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Board Member Wayne Peter Connolly (917194951) Appointed |
| 27/10/2016 | New Board Member Elliot Charles Dawson (917105307) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Board Member David Pherlan Maklouf Lewis (919228464) Appointed |
| 02/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 25/04/2014 | New Board Member David Arthur Mahony (918707685) Appointed |
| 25/03/2014 | Christopher Kenneth Browning (912467034) has left the board |
| 10/08/2013 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
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