Company number 05402357
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 26 THE VILLAGE, CHARLTON, LONDON, SE7 8UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TUDOR SHUTTERS LIMITED are www.tudorshutters.co.uk, and www.tudor-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tudor Shutters Limited is a Private Limited Company.
The company registration number is 05402357. Tudor Shutters Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Tudor Shutters Limited is 26 The Village Charlton London Se7 8ud. The cash in hand is £0.1k. It is £0k against last year. . FERGUSON, Cicely Agatha is a Secretary of the company. COLVIN, Andrew is a Director of the company. FERGUSON, Anthony William is a Director of the company. Secretary DARKO, Janet has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
tudor shutters Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DARKO, Janet
Resigned: 26 April 2006
Appointed Date: 23 March 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
VANTIS NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
Mr Andrew Colvin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Ferguson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TUDOR SHUTTERS LIMITED Events
10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Dec 2015
Accounts for a dormant company made up to 31 August 2015
29 May 2015
Accounts for a dormant company made up to 31 August 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 28 more events
07 Apr 2005
New director appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
New secretary appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 82 st john street london EC1M 4JN
23 Mar 2005
Incorporation