Company number 03944432
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 19 LINDEN LANE, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2EG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Judith Dexter as a secretary on 17 October 2016; Appointment of Mr Edward Dexter as a director on 1 April 2016. The most likely internet sites of TUDOR ENGINEERING LIMITED are www.tudorengineering.co.uk, and www.tudor-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tudor Engineering Limited is a Private Limited Company.
The company registration number is 03944432. Tudor Engineering Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Tudor Engineering Limited is 19 Linden Lane Kirby Muxloe Leicester Leicestershire Le9 2eg. . DEXTER, Edward is a Director of the company. SHEFFIELD, Victoria Louise is a Director of the company. Secretary DEXTER, Judith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DEXTER, Edward has been resigned. Director DEXTER, Judith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
DEXTER, Judith
Resigned: 17 October 2016
Appointed Date: 09 March 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
DEXTER, Edward
Resigned: 01 September 2001
Appointed Date: 09 March 2000
82 years old
Director
DEXTER, Judith
Resigned: 01 September 2001
Appointed Date: 09 March 2000
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mrs Victoria Louise Sheffield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUDOR ENGINEERING LIMITED Events
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Jan 2017
Termination of appointment of Judith Dexter as a secretary on 17 October 2016
08 Dec 2016
Appointment of Mr Edward Dexter as a director on 1 April 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 47 more events
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
New director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
09 Mar 2000
Incorporation