TULLUR CONSULTING UK LTD
CARLISLE FABER AUREUS LIMITED SUNROOF I SECURE TRANSACTION SOLUTIONS LIMITED SECURE TRANSACTION SOLUTIONS LIMITED

Hellopages » Cumbria » Carlisle » CA1 3AF

Company number 04681554
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address GILLFORD PARK STADIUM, PETTERIL BANK ROAD, CARLISLE, ENGLAND, CA1 3AF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of TULLUR CONSULTING UK LTD are www.tullurconsultinguk.co.uk, and www.tullur-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tullur Consulting Uk Ltd is a Private Limited Company. The company registration number is 04681554. Tullur Consulting Uk Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Tullur Consulting Uk Ltd is Gillford Park Stadium Petteril Bank Road Carlisle England Ca1 3af. . TAPPER, Gaele Alexander Michel Jose is a Secretary of the company. TAPPER, Gaele Alexander Michel Jose is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director GRASSI, Gisella Jeannine Palmina has been resigned. Director GRASSI, Gisella Jeannine Palmina has been resigned. Director TAPPER, Bruna Iotti has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
TAPPER, Gaele Alexander Michel Jose
Appointed Date: 28 February 2004
Director
TAPPER, Gaele Alexander Michel Jose
Appointed Date: 28 February 2004
53 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 28 February 2003
Director
GRASSI, Gisella Jeannine Palmina
Resigned: 07 July 2014
Appointed Date: 01 February 2014
78 years old
Director
GRASSI, Gisella Jeannine Palmina
Resigned: 30 June 2008
Appointed Date: 28 February 2004
78 years old
Director
TAPPER, Bruna Iotti
Resigned: 18 December 2012
Appointed Date: 30 June 2008
48 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Gaele Tapper
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TULLUR CONSULTING UK LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Registered office address changed from The Exchange Lonsdale Street Carlisle CA1 1BZ England to Gillford Park Stadium Petteril Bank Road Carlisle CA1 3AF on 3 July 2015
...
... and 47 more events
29 Apr 2004
New secretary appointed;new director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
13 Oct 2003
Company name changed secure transaction solutions lim ited\certificate issued on 13/10/03
28 Feb 2003
Incorporation

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