TULIP HOLDINGS LIMITED
BB SHELFCO LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 06046342
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 224/232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Termination of appointment of Andrew Bell as a director on 31 August 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of TULIP HOLDINGS LIMITED are www.tulipholdings.co.uk, and www.tulip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tulip Holdings Limited is a Private Limited Company. The company registration number is 06046342. Tulip Holdings Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Tulip Holdings Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. FLYNN, Michael Francis is a Director of the company. MANCELL SMITH, Julian Conway is a Director of the company. MURPHY, John is a Director of the company. STOLERMAN, Peter Ian is a Director of the company. WOLFE, Richard Jonathan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Andrew has been resigned. Director TORLEY, Connel James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STOLERMAN, Peter Ian
Appointed Date: 09 January 2007
Director
FLYNN, Michael Francis
Appointed Date: 10 September 2007
72 years old
Director
MANCELL SMITH, Julian Conway
Appointed Date: 01 June 2008
66 years old
Director
MURPHY, John
Appointed Date: 09 January 2007
74 years old
Director
STOLERMAN, Peter Ian
Appointed Date: 09 January 2007
69 years old
Director
WOLFE, Richard Jonathan
Appointed Date: 09 January 2007
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
BELL, Andrew
Resigned: 31 August 2016
Appointed Date: 10 September 2007
76 years old
Director
TORLEY, Connel James
Resigned: 17 April 2008
Appointed Date: 10 September 2007
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TULIP HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
24 Feb 2017
Termination of appointment of Andrew Bell as a director on 31 August 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4,000
04 Jan 2016
Group of companies' accounts made up to 31 May 2015
...
... and 36 more events
17 Jan 2007
New director appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
17 Jan 2007
Registered office changed on 17/01/07 from: marquess court 69 southampton row london WC1B 4ET
09 Jan 2007
Incorporation

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