Company number 10474961
Status Active
Incorporation Date 11 November 2016
Company Type Private Limited Company
Address 5 JAMES NASMYTH WAY, ECCLES, MANCHESTER, LANCS, ENGLAND, M30 0SF
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016
GBP 10,430
; Sub-division of shares on 2 December 2016; Change of share class name or designation. The most likely internet sites of TUDOR GROUP LTD are www.tudorgroup.co.uk, and www.tudor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Tudor Group Ltd is a Private Limited Company.
The company registration number is 10474961. Tudor Group Ltd has been working since 11 November 2016.
The present status of the company is Active. The registered address of Tudor Group Ltd is 5 James Nasmyth Way Eccles Manchester Lancs England M30 0sf. . ALVAREZ, Claire is a Director of the company. CAMILLERI, Anthony Tyrone is a Director of the company. STEVENTON, David Eric is a Director of the company. The company operates in "Window cleaning services".
Current Directors
Persons With Significant Control
Anthony Tyrone Camilleri
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TUDOR GROUP LTD Events
03 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
03 Feb 2017
Sub-division of shares on 2 December 2016
03 Feb 2017
Change of share class name or designation
02 Feb 2017
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF on 2 February 2017
18 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
13 Jan 2017
Registration of charge 104749610004, created on 10 January 2017
30 Dec 2016
Registration of charge 104749610003, created on 22 December 2016
30 Dec 2016
Registration of charge 104749610002, created on 22 December 2016
28 Dec 2016
Registration of charge 104749610001, created on 22 December 2016
11 Nov 2016
Incorporation
Statement of capital on 2016-11-11
10 January 2017
Charge code 1047 4961 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights to and all money payable under the charge of…
22 December 2016
Charge code 1047 4961 0003
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge of life policy:. Name of insurer- aegon scottish…
22 December 2016
Charge code 1047 4961 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner…
22 December 2016
Charge code 1047 4961 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Foresight Regional Investment LP
Description: Intentionally left blank…