Company number 06495024
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of TUGBUG LIMITED are www.tugbug.co.uk, and www.tugbug.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Tugbug Limited is a Private Limited Company.
The company registration number is 06495024. Tugbug Limited has been working since 06 February 2008.
The present status of the company is Active. The registered address of Tugbug Limited is 2 Mill Road Haverhill Suffolk Cb9 8bd. . FERRARI, Alison is a Secretary of the company. FERRARI, Tony David is a Director of the company. Secretary FERRARI, Alison has been resigned. Secretary JORDAN, Fiona has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".
Current Directors
Resigned Directors
Secretary
FERRARI, Alison
Resigned: 15 February 2010
Appointed Date: 06 February 2008
Secretary
JORDAN, Fiona
Resigned: 30 September 2015
Appointed Date: 15 February 2010
Persons With Significant Control
Mr Tony David Ferrari
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TUGBUG LIMITED Events
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Appointment of Miss Alison Ferrari as a secretary on 1 October 2015
14 Mar 2016
Termination of appointment of Fiona Jordan as a secretary on 30 September 2015
...
... and 17 more events
24 Jun 2009
Total exemption small company accounts made up to 31 March 2009
26 Feb 2009
Return made up to 06/02/09; full list of members
24 Feb 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Feb 2009
Registered office changed on 24/02/2009 from no 10 the town hall watling street east towcester northamptonshire NN12 6BS
06 Feb 2008
Incorporation