TUSCA 1 LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 06125857
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Termination of appointment of Natalie Debra Spurling as a secretary on 5 April 2016. The most likely internet sites of TUSCA 1 LIMITED are www.tusca1.co.uk, and www.tusca-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tusca 1 Limited is a Private Limited Company. The company registration number is 06125857. Tusca 1 Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Tusca 1 Limited is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . SPURLING, Terry Frank Joel is a Director of the company. Secretary SPURLING, Natalie Debra has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SPURLING, David Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SPURLING, Terry Frank Joel
Appointed Date: 23 February 2014
88 years old

Resigned Directors

Secretary
SPURLING, Natalie Debra
Resigned: 05 April 2016
Appointed Date: 01 May 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 February 2008
Appointed Date: 23 February 2007

Director
SPURLING, David Andrew
Resigned: 24 February 2014
Appointed Date: 01 May 2007
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 February 2008
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Terry Frank Joel Spurling
Notified on: 22 February 2017
88 years old
Nature of control: Has significant influence or control

TUSCA 1 LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
13 Dec 2016
Termination of appointment of Natalie Debra Spurling as a secretary on 5 April 2016
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

...
... and 22 more events
24 Oct 2007
Registered office changed on 24/10/07 from: 112B high road ilford essex IG1 1BY
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
07 Mar 2007
Registered office changed on 07/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
23 Feb 2007
Incorporation