TUELLA LIMITED
ILFORD

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Company number 10053615
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 5 December 2016 with updates; Previous accounting period shortened from 31 March 2017 to 30 November 2016. The most likely internet sites of TUELLA LIMITED are www.tuella.co.uk, and www.tuella.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tuella Limited is a Private Limited Company. The company registration number is 10053615. Tuella Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Tuella Limited is Treviot House 186 192 High Road Ilford Essex United Kingdom Ig1 1lr. The company`s financial liabilities are £269.78k. It is £269.78k against last year. And the total assets are £39.43k, which is £39.43k against last year. REID, Gavin James is a Director of the company. ROSTON, Robert Mark is a Director of the company. WHITEHEAD, Michael Jon is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


tuella Key Finiance

LIABILITIES £269.78k
CASH n/a
TOTAL ASSETS £39.43k
All Financial Figures

Current Directors

Director
REID, Gavin James
Appointed Date: 09 March 2016
46 years old
Director
ROSTON, Robert Mark
Appointed Date: 09 March 2016
62 years old
Director
WHITEHEAD, Michael Jon
Appointed Date: 09 March 2016
42 years old

Persons With Significant Control

Mr Robert Mark Roston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin James Reid
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jon Whitehead
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUELLA LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 November 2016
05 Oct 2016
Registration of charge 100536150002, created on 3 October 2016
27 Sep 2016
Registration of charge 100536150001, created on 20 September 2016
...
... and 1 more events
17 Jun 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Change of share class name or designation
14 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 March 2016
09 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-09
  • GBP 102

TUELLA LIMITED Charges

3 October 2016
Charge code 1005 3615 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 September 2016
Charge code 1005 3615 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as brookdale house, 31 hursley…

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