TUDORPRIME LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 02287049
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of TUDORPRIME LIMITED are www.tudorprime.co.uk, and www.tudorprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Tudorprime Limited is a Private Limited Company. The company registration number is 02287049. Tudorprime Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Tudorprime Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. Secretary COPUS, Roy Bernard has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Director CHESHIRE, Terence Peter has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 31 January 1997
Director
COPUS, Roy Bernard
Appointed Date: 30 January 1995
66 years old

Resigned Directors

Secretary
COPUS, Roy Bernard
Resigned: 19 January 1994
Secretary
HORNER, Rupert Howard Milton
Resigned: 31 January 1997
Appointed Date: 19 January 1994
Director
CHESHIRE, Terence Peter
Resigned: 31 January 1994
80 years old
Director
THOMPSON, Richard Charles
Resigned: 13 August 2001
61 years old

Persons With Significant Control

Thompson Investments (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TUDORPRIME LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 60 more events
10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1989
Registered office changed on 10/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
12 Dec 1988
Director resigned;new director appointed
15 Aug 1988
Incorporation

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