TUMI (CRAFTS) LIMITED
BATH SPEED 8429 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 8EU

Company number 04053788
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address MILL COTTAGE, ST. CATHERINE, BATH, BA1 8EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 198 . The most likely internet sites of TUMI (CRAFTS) LIMITED are www.tumicrafts.co.uk, and www.tumi-crafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tumi Crafts Limited is a Private Limited Company. The company registration number is 04053788. Tumi Crafts Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Tumi Crafts Limited is Mill Cottage St Catherine Bath Ba1 8eu. . DAVIES, Lucy Ann is a Secretary of the company. FINI, Mohammad Soleymanieh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tumi (crafts) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Lucy Ann
Appointed Date: 24 October 2000
Director
FINI, Mohammad Soleymanieh
Appointed Date: 24 October 2000
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 16 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Mohammad Soleymanieh Fini
Notified on: 16 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TUMI (CRAFTS) LIMITED Events

29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 198
30 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 198
...
... and 39 more events
12 Jan 2001
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
12 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000
Registered office changed on 06/11/00 from: 6/8 underwood street london N1 7JQ
01 Nov 2000
Company name changed speed 8429 LIMITED\certificate issued on 02/11/00
16 Aug 2000
Incorporation

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