Company number 08277995
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 117 ICG HOUSE, STATION APPROACH, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides, 85600 - Educational support services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of TUDOR EXCHANGE SERVICES LTD are www.tudorexchangeservices.co.uk, and www.tudor-exchange-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tudor Exchange Services Ltd is a Private Limited Company.
The company registration number is 08277995. Tudor Exchange Services Ltd has been working since 01 November 2012.
The present status of the company is Active. The registered address of Tudor Exchange Services Ltd is 117 Icg House Station Approach Oldfield Lane North Greenford Middlesex Ub6 0al. . XUE, Chao is a Director of the company. Secretary CAO, Xiang Xu has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Director
XUE, Chao
Appointed Date: 01 November 2012
47 years old
Resigned Directors
Secretary
CAO, Xiang Xu
Resigned: 30 April 2014
Appointed Date: 01 November 2012
Persons With Significant Control
Mr Chao Xue
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
TUDOR EXCHANGE SERVICES LTD Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
30 Jul 2014
Total exemption small company accounts made up to 30 November 2013
13 May 2014
Termination of appointment of Xiang Cao as a secretary
13 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
01 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted