TUXEDO JUNCTION LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2RU
Company number 04646499
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 1 WESTGATE RETAIL PARK, THE ISLAND WESTGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2RU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 110 . The most likely internet sites of TUXEDO JUNCTION LIMITED are www.tuxedojunction.co.uk, and www.tuxedo-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tuxedo Junction Limited is a Private Limited Company. The company registration number is 04646499. Tuxedo Junction Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Tuxedo Junction Limited is 1 Westgate Retail Park The Island Westgate Street Gloucester Gloucestershire Gl1 2ru. The company`s financial liabilities are £41.9k. It is £-6.92k against last year. And the total assets are £5.27k, which is £2.59k against last year. WRATTEN, Nigel Anthony is a Director of the company. WRATTEN, Susan Hope is a Director of the company. Secretary BARNES, Julian Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELMER, Ruth Eleanor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


tuxedo junction Key Finiance

LIABILITIES £41.9k
-15%
CASH n/a
TOTAL ASSETS £5.27k
+96%
All Financial Figures

Current Directors

Director
WRATTEN, Nigel Anthony
Appointed Date: 01 January 2012
76 years old
Director
WRATTEN, Susan Hope
Appointed Date: 24 January 2003
76 years old

Resigned Directors

Secretary
BARNES, Julian Michael
Resigned: 01 May 2013
Appointed Date: 24 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
ELMER, Ruth Eleanor
Resigned: 31 December 2011
Appointed Date: 24 January 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mrs Susan Hope Wratten
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Anthony Wratten
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUXEDO JUNCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 110
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 110
...
... and 39 more events
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
02 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003
Incorporation

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