Company number 07898272
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 23 MALLING WAY, BROMLEY, ENGLAND, BR2 7PJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mrs Tatyana Andreeva as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TUKMAK LTD are www.tukmak.co.uk, and www.tukmak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tukmak Ltd is a Private Limited Company.
The company registration number is 07898272. Tukmak Ltd has been working since 05 January 2012.
The present status of the company is Active. The registered address of Tukmak Ltd is 23 Malling Way Bromley England Br2 7pj. . ANDREEVA, Tatyana is a Secretary of the company. ANDREEV, Yordan Andreev is a Director of the company. Secretary ANDREEVA, Tatyana has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Yordan Andreev
Notified on: 1 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
TUKMAK LTD Events
10 Feb 2017
Confirmation statement made on 5 January 2017 with updates
04 Aug 2016
Appointment of Mrs Tatyana Andreeva as a secretary on 1 January 2016
15 May 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
16 Nov 2015
Registered office address changed from 12 Flatford House Bromley Road London SE6 2TG to 23 Malling Way Bromley BR2 7PJ on 16 November 2015
...
... and 7 more events
09 Jan 2013
Registered office address changed from 1 Mallet Road London SE13 6SP England on 9 January 2013
09 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
08 Jun 2012
Appointment of Mrs Tatyana Andreeva as a secretary
08 Jun 2012
Registered office address changed from Unit G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 8 June 2012
05 Jan 2012
Incorporation
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Model articles adopted