TUSCAN BAY LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 1JN

Company number 04899411
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 31 REDWOODS, ADDLESTONE, SURREY, KT15 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TUSCAN BAY LIMITED are www.tuscanbay.co.uk, and www.tuscan-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 7.2 miles; to Sunnymeads Rail Station is 7.8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuscan Bay Limited is a Private Limited Company. The company registration number is 04899411. Tuscan Bay Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Tuscan Bay Limited is 31 Redwoods Addlestone Surrey Kt15 1jn. . GREEN, Roger Lenton is a Secretary of the company. GREEN, Roger Lenton is a Director of the company. Secretary GREEN, Roger Lenton has been resigned. Secretary PIMENTEL, Ana-Cristina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Roger Lenton
Appointed Date: 18 June 2009
Director
GREEN, Roger Lenton
Appointed Date: 15 September 2003
61 years old

Resigned Directors

Secretary
GREEN, Roger Lenton
Resigned: 01 September 2007
Appointed Date: 15 September 2003
Secretary
PIMENTEL, Ana-Cristina
Resigned: 18 June 2009
Appointed Date: 15 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Roger Lenton Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TUSCAN BAY LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 15 September 2016 with updates
02 Feb 2016
Total exemption full accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
04 Nov 2014
Total exemption full accounts made up to 30 September 2014
...
... and 25 more events
15 Sep 2003
New secretary appointed;new director appointed
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
15 Sep 2003
Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET
15 Sep 2003
Incorporation

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