TUMI LUGGAGE LIMITED
TILLING ROAD

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 05312652
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TUMI LUGGAGE LIMITED are www.tumiluggage.co.uk, and www.tumi-luggage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tumi Luggage Limited is a Private Limited Company. The company registration number is 05312652. Tumi Luggage Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Tumi Luggage Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . KRAINES, Jonathan Phillip is a Director of the company. SPITZ, Stephen Barry is a Director of the company. Secretary BURNHAM, Graeme Michael has been resigned. Secretary SARANG, Gurpreet Singh has been resigned. Director GLASSTONE, Harry Jerome has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KRAINES, Jonathan Phillip
Appointed Date: 14 December 2004
59 years old
Director
SPITZ, Stephen Barry
Appointed Date: 14 December 2004
60 years old

Resigned Directors

Secretary
BURNHAM, Graeme Michael
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Secretary
SARANG, Gurpreet Singh
Resigned: 30 July 2010
Appointed Date: 14 December 2004
Director
GLASSTONE, Harry Jerome
Resigned: 14 December 2004
Appointed Date: 14 December 2004
52 years old

Persons With Significant Control

Pelham Leather Goods
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TUMI LUGGAGE LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 22 more events
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
14 Dec 2004
Incorporation

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