Company number 07081612
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address B. D. ACCOUNTANTS, 33 WOOD LODGE LANE, WEST WICKHAM, KENT, BR4 9LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 4
. The most likely internet sites of TUDOR ROSETTE (CHARLTON) LIMITED are www.tudorrosettecharlton.co.uk, and www.tudor-rosette-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tudor Rosette Charlton Limited is a Private Limited Company.
The company registration number is 07081612. Tudor Rosette Charlton Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Tudor Rosette Charlton Limited is B D Accountants 33 Wood Lodge Lane West Wickham Kent Br4 9ly. . MONTILA, Gemma is a Director of the company. MONTILA, Lianne is a Director of the company. Secretary DYER & CO SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DYER & CO SECRETARIAL SERVICES LTD
Resigned: 01 December 2014
Appointed Date: 19 November 2009
Persons With Significant Control
Miss Gemma Montila
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lianne Montila
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUDOR ROSETTE (CHARLTON) LIMITED Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
29 Nov 2010
Annual return made up to 19 November 2010 with full list of shareholders
29 Nov 2010
Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 19 November 2010
07 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
19 Nov 2009
Appointment of Ms Gemma Montila as a director
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted