TUDOR (1998) LIMITED
CARDIFF

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Company number 03663603
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address COMPASS ROAD, QUEEN ALEXANDRA DOCK, CARDIFF, SOUTH GLAMORGAN, CF10 4LT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of TUDOR (1998) LIMITED are www.tudor1998.co.uk, and www.tudor-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor 1998 Limited is a Private Limited Company. The company registration number is 03663603. Tudor 1998 Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Tudor 1998 Limited is Compass Road Queen Alexandra Dock Cardiff South Glamorgan Cf10 4lt. . DAVIES, Rosalind Mary is a Secretary of the company. DAVIES, Louise Jane is a Director of the company. Secretary BUDAY, Nina Marilyn has been resigned. Secretary DAVIES, Louise Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Derek Clement has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
DAVIES, Rosalind Mary
Appointed Date: 22 March 2010
Director
DAVIES, Louise Jane
Appointed Date: 06 November 1998
49 years old

Resigned Directors

Secretary
BUDAY, Nina Marilyn
Resigned: 22 March 2010
Appointed Date: 13 June 2007
Secretary
DAVIES, Louise Jane
Resigned: 13 June 2007
Appointed Date: 06 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
DAVIES, Derek Clement
Resigned: 12 June 2007
Appointed Date: 06 November 1998
85 years old

Persons With Significant Control

Miss Louise Jane Davies
Notified on: 6 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR (1998) LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 39 more events
16 Dec 1999
Accounts for a dormant company made up to 30 November 1999
16 Dec 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1999
Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/99
09 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation
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TUDOR (1998) LIMITED Charges

3 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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