TUDOR CONSTRUCTION (CHESHIRE) LIMITED
OLDHAM

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Company number 06410710
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 103A HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of TUDOR CONSTRUCTION (CHESHIRE) LIMITED are www.tudorconstructioncheshire.co.uk, and www.tudor-construction-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tudor Construction Cheshire Limited is a Private Limited Company. The company registration number is 06410710. Tudor Construction Cheshire Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Tudor Construction Cheshire Limited is 103a High Street Lees Oldham Ol4 4ly. . LITHGOW, Grant Stewart is a Secretary of the company. LITHGOW, Grant Stewart is a Director of the company. REYNOLDS, Phillip is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LITHGOW, Grant Stewart
Appointed Date: 29 October 2007

Director
LITHGOW, Grant Stewart
Appointed Date: 29 October 2007
60 years old

Director
REYNOLDS, Phillip
Appointed Date: 29 October 2007
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Grant Stewart Lithgow
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Reynolds
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR CONSTRUCTION (CHESHIRE) LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 21 more events
12 Nov 2007
New secretary appointed;new director appointed
12 Nov 2007
New director appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation

TUDOR CONSTRUCTION (CHESHIRE) LIMITED Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…