TIRUNA UK LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2GG

Company number 03283794
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 68 ROBERTSON WAY, SAPLEY, HUNTINGDON, ENGLAND, PE28 2GG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 88 Mullway Letchworth Hertfordshire SG6 4BH to 68 Robertson Way Sapley Huntingdon PE28 2GG on 14 December 2015. The most likely internet sites of TIRUNA UK LIMITED are www.tirunauk.co.uk, and www.tiruna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to St Neots Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiruna Uk Limited is a Private Limited Company. The company registration number is 03283794. Tiruna Uk Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Tiruna Uk Limited is 68 Robertson Way Sapley Huntingdon England Pe28 2gg. The company`s financial liabilities are £6.18k. It is £-0.52k against last year. . ARGAL GUIBERT, Javier is a Secretary of the company. AREVALO ESEVERRI, Fernando is a Director of the company. ARGAL GUIBERT, Javier is a Director of the company. GUIBERT, Jose Agustin is a Director of the company. GUIBERT, Jose Miguel is a Director of the company. Secretary TABERNA, Javier has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TABERNA, Javier has been resigned. The company operates in "Other service activities n.e.c.".


tiruna uk Key Finiance

LIABILITIES £6.18k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARGAL GUIBERT, Javier
Appointed Date: 15 October 1999
Director
AREVALO ESEVERRI, Fernando
Appointed Date: 05 September 2000
64 years old
Director
ARGAL GUIBERT, Javier
Appointed Date: 15 October 1999
60 years old
Director
GUIBERT, Jose Agustin
Appointed Date: 20 November 1996
75 years old
Director
GUIBERT, Jose Miguel
Appointed Date: 20 November 1996
65 years old

Resigned Directors

Secretary
TABERNA, Javier
Resigned: 06 September 1999
Appointed Date: 20 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
TABERNA, Javier
Resigned: 06 September 1999
Appointed Date: 20 November 1996
61 years old

Persons With Significant Control

Tiruna Grupo Industrial Sl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TIRUNA UK LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Registered office address changed from 88 Mullway Letchworth Hertfordshire SG6 4BH to 68 Robertson Way Sapley Huntingdon PE28 2GG on 14 December 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 233,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
17 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
17 Dec 1996
Ad 22/11/96--------- £ si 74999@1=74999 £ ic 1/75000
20 Nov 1996
Incorporation

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