Company number 04846218
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 20 November 2015. The most likely internet sites of THE TUDOR ROSE (COVENTRY) LIMITED are www.thetudorrosecoventry.co.uk, and www.the-tudor-rose-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Tudor Rose Coventry Limited is a Private Limited Company.
The company registration number is 04846218. The Tudor Rose Coventry Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of The Tudor Rose Coventry Limited is Suite 17 Building 2 4 Bilton Industrial Estate Humber Avenue Coventry England Cv3 1jl. . MOFFITT, Rachel is a Secretary of the company. MOFFITT, Rachel is a Director of the company. MOFFITT, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Persons With Significant Control
Mr Robert Moffitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Moffitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TUDOR ROSE (COVENTRY) LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Nov 2015
Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 20 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 27 more events
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed;new director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation