TUG LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3QT

Company number 05889838
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 61 CHARLOTTE ROAD, LONDON, EC2A 3QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of TUG LIMITED are www.tug.co.uk, and www.tug.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tug Limited is a Private Limited Company. The company registration number is 05889838. Tug Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Tug Limited is 61 Charlotte Road London Ec2a 3qt. . MARSHALL, Kenneth Carlos is a Secretary of the company. BECK, Nicholas Elliot is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARSHALL, Kenneth Carlos
Appointed Date: 28 July 2006

Director
BECK, Nicholas Elliot
Appointed Date: 28 July 2006
50 years old

Persons With Significant Control

Mr Nicholas Elliot Beck
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TUG LIMITED Events

31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

...
... and 19 more events
30 Apr 2009
Total exemption small company accounts made up to 31 July 2008
28 Aug 2008
Return made up to 28/07/08; full list of members
21 Apr 2008
Total exemption small company accounts made up to 31 July 2007
13 Aug 2007
Return made up to 28/07/07; full list of members
28 Jul 2006
Incorporation

TUG LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Sebastian Simon Frere Scott Trading as Sebastian Scott Property
Description: Rent deposit of £11,598.
29 June 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Sebastian Simon Frere Scott Trading as Sebastian Scott Property
Description: Rent deposit of £20,250.