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TUDOR ROSE INTERNATIONAL LTD - Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06464557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher Business Park Kingfisher Business Park, London Road
- Thrupp
- Stroud
- Gloucestershire
- GL5 2BY Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY UK
Management
- Managing Directors
- COUZINS-SHORT, Christopher Paul
- GIBSON, John Frederick
- STEPHENSON, John Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-04
- Age Of Company 2008-01-04 16 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Mr John Anthony Stephenson
- Mr John Frederick Gibson
- Mr Christopher Paul Couzins-Short
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARTIM LIMITED
- Legal Entity Identifier (LEI)
- 2138009RRFFAFBQWZX97
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-01-04
✓
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TUDOR ROSE INTERNATIONAL LTD Company Description
- TUDOR ROSE INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 06464557. Its current trading status is "live". It was registered 2008-01-04. It was previously called HARTIM LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Kingfisher Business Park Kingfisher Business Park, London Road .
Get TUDOR ROSE INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tudor Rose International Ltd - Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
- 2008-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06464557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06464557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06464557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-11-16) - PSC01
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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capital-allotment-shares (2020-07-15) - SH01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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confirmation-statement-with-updates (2017-01-20) - CS01
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capital-allotment-shares (2017-03-07) - SH01
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accounts-with-accounts-type-group (2017-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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resolution (2016-02-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-02) - SH02
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legacy (2016-02-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-02) - SH19
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change-of-name-notice (2016-04-27) - CONNOT
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resolution (2016-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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legacy (2016-02-02) - SH20
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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accounts-with-accounts-type-group (2015-06-03) - AA
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auditors-resignation-company (2015-02-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-group (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-26) - TM01
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accounts-with-accounts-type-group (2013-09-23) - AA
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-secretary-company-with-name (2013-04-10) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-secretary-company-with-name (2012-01-30) - AP03
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termination-director-company-with-name (2012-01-30) - TM01
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termination-secretary-company-with-name (2012-01-30) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-group (2011-05-16) - AA
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appoint-person-director-company-with-name (2011-11-30) - AP01
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keyboard_arrow_right 2010
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memorandum-articles (2010-12-23) - MEM/ARTS
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resolution (2010-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 287
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-group (2009-08-03) - AA
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keyboard_arrow_right 2008
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resolution (2008-06-10) - RESOLUTIONS
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certificate-change-of-name-company (2008-01-28) - CERTNM
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legacy (2008-03-27) - 288a
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legacy (2008-03-27) - 288b
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resolution (2008-03-28) - RESOLUTIONS
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legacy (2008-03-28) - 123
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legacy (2008-04-14) - 287
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legacy (2008-04-14) - 225
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-21) - 288a
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-04-12) - 395
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incorporation-company (2008-01-04) - NEWINC
