TUP TUP PALACE LIMITED
NEWCASTLE UPON TYNE TOKYO INDUSTRIES (FIVE) LIMITED WB NEWCO 28 LIMITED

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Company number 06656176
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address TUP TUP PALACE LTD, 7 ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RE
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TUP TUP PALACE LIMITED are www.tuptuppalace.co.uk, and www.tup-tup-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Tup Tup Palace Limited is a Private Limited Company. The company registration number is 06656176. Tup Tup Palace Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Tup Tup Palace Limited is Tup Tup Palace Ltd 7 St Nicholas Street Newcastle Upon Tyne Ne1 1re. . HOLLIDAY, Nigel is a Director of the company. JUKES, James Richard is a Director of the company. MELLOR, Aaron Matthew is a Director of the company. PENFOLD, Chris is a Director of the company. SMYTH, Matthew Joseph is a Director of the company. WOODHEAD, Nicholas Mark is a Director of the company. Secretary CAMERON, Robert has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CAMERON, Robert has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
HOLLIDAY, Nigel
Appointed Date: 08 July 2010
46 years old
Director
JUKES, James Richard
Appointed Date: 02 July 2010
45 years old
Director
MELLOR, Aaron Matthew
Appointed Date: 29 July 2008
55 years old
Director
PENFOLD, Chris
Appointed Date: 23 March 2015
40 years old
Director
SMYTH, Matthew Joseph
Appointed Date: 09 April 2013
45 years old
Director
WOODHEAD, Nicholas Mark
Appointed Date: 14 December 2012
51 years old

Resigned Directors

Secretary
CAMERON, Robert
Resigned: 24 February 2014
Appointed Date: 29 July 2008
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 25 July 2008
Director
CAMERON, Robert
Resigned: 24 February 2014
Appointed Date: 29 July 2008
57 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Mr James Richard Jukes
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Nigel Holliday
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Christopher Penfold
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Aaron Matthew Mellor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Joseph Smyth
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Nicholas Mark Woodhead
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

TUP TUP PALACE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 298
27 Aug 2015
Registered office address changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to C/O Tup Tup Palace Ltd 7 st. Nicholas Street Newcastle upon Tyne NE1 1RE on 27 August 2015
...
... and 41 more events
04 Aug 2008
Director appointed aaron matthew mellor
04 Aug 2008
Director and secretary appointed robert andrew cameron
04 Aug 2008
Appointment terminated secretary wb company secretaries LIMITED
04 Aug 2008
Appointment terminated director wb company directors LIMITED
25 Jul 2008
Incorporation

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