TOUS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06614315
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 3,674,683 ; Director's details changed for Maria Alba Tous on 1 June 2016. The most likely internet sites of TOUS UK LIMITED are www.tousuk.co.uk, and www.tous-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tous Uk Limited is a Private Limited Company. The company registration number is 06614315. Tous Uk Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Tous Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. CASTIAS, Josep Maria Bosch is a Director of the company. TOUS, Maria Alba is a Director of the company. TOUS, Salvador is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director MANGLANO, Jose Luis has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 09 June 2008

Director
CASTIAS, Josep Maria Bosch
Appointed Date: 25 July 2011
58 years old

Director
TOUS, Maria Alba
Appointed Date: 09 June 2008
57 years old

Director
TOUS, Salvador
Appointed Date: 09 June 2008
84 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 09 June 2008
Appointed Date: 09 June 2008

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 June 2008
Appointed Date: 09 June 2008

Director
MANGLANO, Jose Luis
Resigned: 25 July 2011
Appointed Date: 09 June 2008
57 years old

TOUS UK LIMITED Events

17 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3,674,683

15 Jul 2016
Director's details changed for Maria Alba Tous on 1 June 2016
15 Jul 2016
Director's details changed for Salvador Tous on 1 June 2016
15 Jul 2016
Director's details changed for Josep Maria Bosch Castias on 1 June 2016
...
... and 39 more events
03 Jul 2008
Director appointed maria alba tous
03 Jul 2008
Director appointed salvador tous
03 Jul 2008
Director appointed jose luis manglano
12 Jun 2008
Registered office changed on 12/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
09 Jun 2008
Incorporation