TUAN LIMITED
NEWMARKET GRECIZE LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9BQ

Company number 01189680
Status Active
Incorporation Date 6 November 1974
Company Type Private Limited Company
Address DITTON HOUSE, 45 WOODDITTON ROAD, NEWMARKET, SUFFOLK, CB8 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TUAN LIMITED are www.tuan.co.uk, and www.tuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Tuan Limited is a Private Limited Company. The company registration number is 01189680. Tuan Limited has been working since 06 November 1974. The present status of the company is Active. The registered address of Tuan Limited is Ditton House 45 Woodditton Road Newmarket Suffolk Cb8 9bq. . ROBERTS, David Tudor is a Director of the company. Secretary HAWKINS, Mavis Lilian has been resigned. Director DOWNES, Anthony Leslie has been resigned. Director HAWKINS, George Frederick has been resigned. Director HAWKINS, Lillian Grace has been resigned. Director HAWKINS, Mavis Lilian has been resigned. Director HAWKINS, Peter George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTS, David Tudor
Appointed Date: 28 March 2012
82 years old

Resigned Directors

Secretary
HAWKINS, Mavis Lilian
Resigned: 24 June 2015
Director
DOWNES, Anthony Leslie
Resigned: 11 June 2015
Appointed Date: 28 March 2012
77 years old
Director
HAWKINS, George Frederick
Resigned: 24 September 1991
95 years old
Director
HAWKINS, Lillian Grace
Resigned: 24 September 1991
95 years old
Director
HAWKINS, Mavis Lilian
Resigned: 24 June 2015
67 years old
Director
HAWKINS, Peter George
Resigned: 24 June 2015
73 years old

Persons With Significant Control

Mr David Tudor Roberts
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TUAN LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015
Purchase of own shares.
...
... and 90 more events
27 May 1988
Accounts for a small company made up to 31 December 1986
08 Apr 1988
Return made up to 04/09/87; full list of members
22 Jul 1986
Accounts for a small company made up to 31 December 1985
22 Jul 1986
Return made up to 04/06/86; full list of members
06 Nov 1974
Certificate of incorporation

TUAN LIMITED Charges

7 June 2012
Mortgage
Delivered: 16 June 2012
Status: Satisfied on 18 June 2014
Persons entitled: Anthony Downes, David Tudor Roberts
Description: F/H land k/a roydon garage high street roydon essex.
7 June 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 3 October 2014
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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