TUDOR DISTRIBUTION SERVICES LIMITED
LONDON LAMMAS INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 05516090
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, FLEET STREET, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of TUDOR DISTRIBUTION SERVICES LIMITED are www.tudordistributionservices.co.uk, and www.tudor-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 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.Tudor Distribution Services Limited is a Private Limited Company. The company registration number is 05516090. Tudor Distribution Services Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Tudor Distribution Services Limited is 1 Gunpowder Square Fleet Street London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary PERKINS, Adam Matthew has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Director PERKINS, Adam Matthew has been resigned. Director PERKINS, Colette Elisabeth has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 29 November 2013
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
PERKINS, Adam Matthew
Resigned: 29 November 2013
Appointed Date: 22 July 2005
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 29 November 2013
Director
PERKINS, Adam Matthew
Resigned: 29 November 2013
Appointed Date: 22 July 2005
59 years old
Director
PERKINS, Colette Elisabeth
Resigned: 29 November 2013
Appointed Date: 22 July 2005
59 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 29 November 2013
58 years old

Persons With Significant Control

Mediaforce Holdings
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

TUDOR DISTRIBUTION SERVICES LIMITED Events

27 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
27 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
27 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
27 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 47 more events
20 Sep 2005
Director's particulars changed
20 Sep 2005
Secretary's particulars changed;director's particulars changed
20 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
14 Sep 2005
Registered office changed on 14/09/05 from: 22 coningsby road ealing london W5 4HR
22 Jul 2005
Incorporation

TUDOR DISTRIBUTION SERVICES LIMITED Charges

3 April 2014
Charge code 0551 6090 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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