TULA POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08812591
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Ocs Services Limited on 15 December 2014. The most likely internet sites of TULA POWER LIMITED are www.tulapower.co.uk, and www.tula-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tula Power Limited is a Private Limited Company. The company registration number is 08812591. Tula Power Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Tula Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. BIRD, David Matthew is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director BULLOCK, Duncan has been resigned. Director LA LOGGIA, Giuseppe has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
BIRD, David Matthew
Appointed Date: 20 March 2015
42 years old
Director
OCS SERVICES LIMITED
Appointed Date: 09 January 2014

Resigned Directors

Director
BULLOCK, Duncan
Resigned: 13 August 2014
Appointed Date: 12 December 2013
39 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 March 2015
Appointed Date: 13 August 2014
50 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULA POWER LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016
Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
...
... and 16 more events
15 Aug 2014
Termination of appointment of Duncan Bullock as a director on 13 August 2014
07 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 28,658.15
23 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Entering into of subsciption sharesholders agreement hereby approved 04/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2014
Appointment of Ocs Services Limited as a director
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TULA POWER LIMITED Charges

25 March 2015
Charge code 0881 2591 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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