TUKTEN LIMITED
LONDON HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED TUKTEN LIMITED FORAY 1294 LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03929625
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of TUKTEN LIMITED are www.tukten.co.uk, and www.tukten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tukten Limited is a Private Limited Company. The company registration number is 03929625. Tukten Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Tukten Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 28 March 2000
Director
MARSDEN, Guy Norman
Appointed Date: 28 March 2000
68 years old
Director
PULFORD, Piet James
Appointed Date: 28 March 2000
70 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 28 March 2000
Appointed Date: 21 February 2000
Director
CLARKE, Joanna Lindsey
Resigned: 28 March 2000
Appointed Date: 21 February 2000
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 28 March 2000
Appointed Date: 21 February 2000
73 years old

Persons With Significant Control

Highbridge Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUKTEN LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 47 more events
07 Apr 2000
Registered office changed on 07/04/00 from: 115 colmore row birmingham west midlands B3 3AL
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned;director resigned
06 Apr 2000
Company name changed foray 1294 LIMITED\certificate issued on 07/04/00
21 Feb 2000
Incorporation

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