TULWAY ENGINEERING LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UT

Company number 03590248
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address UNIT 12 BRITONWOOD TRADING ESTATE FARADAY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7UT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of TULWAY ENGINEERING LIMITED are www.tulwayengineering.co.uk, and www.tulway-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Tulway Engineering Limited is a Private Limited Company. The company registration number is 03590248. Tulway Engineering Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Tulway Engineering Limited is Unit 12 Britonwood Trading Estate Faraday Road Knowsley Industrial Park Liverpool L33 7ut. . TULLY, Jayne Christine is a Secretary of the company. TULLY, Jayne Christine is a Director of the company. TULLY, Kevin is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TULLY, Jayne Christine
Appointed Date: 10 July 1998
Director
TULLY, Jayne Christine
Appointed Date: 12 January 2009
56 years old
Director
TULLY, Kevin
Appointed Date: 30 June 1998
59 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Kevin Tully
Notified on: 27 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Tully
Notified on: 27 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULWAY ENGINEERING LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Jul 2016
Elect to keep the directors' residential address register information on the public register
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
...
... and 44 more events
21 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Registered office changed on 21/07/98 from: po box 55 7 spa road london SE16 3QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1998
Incorporation

TULWAY ENGINEERING LIMITED Charges

22 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 12 March 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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