COOPER TUFF CONSULTANTS LIMITED
ROMFORD

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Company number 04127857
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of COOPER TUFF CONSULTANTS LIMITED are www.coopertuffconsultants.co.uk, and www.cooper-tuff-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cooper Tuff Consultants Limited is a Private Limited Company. The company registration number is 04127857. Cooper Tuff Consultants Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Cooper Tuff Consultants Limited is 10 Western Road Romford Essex Rm1 3jt. . BALU, Rajinder Raj Singh is a Secretary of the company. BALU, Rajinder Raj Singh is a Director of the company. Secretary TUFF, Robert John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COOPER, Nigel Philip has been resigned. Director COX, Nicole has been resigned. Director TUFF, Alena has been resigned. Director TUFF, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALU, Rajinder Raj Singh
Appointed Date: 13 March 2009

Director
BALU, Rajinder Raj Singh
Appointed Date: 17 May 2006
59 years old

Resigned Directors

Secretary
TUFF, Robert John
Resigned: 13 March 2009
Appointed Date: 19 December 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Director
COOPER, Nigel Philip
Resigned: 25 April 2006
Appointed Date: 19 December 2000
80 years old

Director
COX, Nicole
Resigned: 01 January 2010
Appointed Date: 06 April 2006
55 years old

Director
TUFF, Alena
Resigned: 13 March 2009
Appointed Date: 06 April 2006
69 years old

Director
TUFF, Robert John
Resigned: 13 March 2009
Appointed Date: 19 December 2000
76 years old

Persons With Significant Control

Rajinder Raj Singh Balu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COOPER TUFF CONSULTANTS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200

...
... and 51 more events
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
New director appointed
09 Jan 2001
Director resigned
09 Jan 2001
Secretary resigned
19 Dec 2000
Incorporation

COOPER TUFF CONSULTANTS LIMITED Charges

1 October 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…