TUDOR ROSE INTERNATIONAL LTD
STROUD HARTIM LIMITED ROLCO 284 LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 06464557
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 1,008,910.89 ; Registration of charge 064645570005, created on 3 February 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of TUDOR ROSE INTERNATIONAL LTD are www.tudorroseinternational.co.uk, and www.tudor-rose-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Tudor Rose International Ltd is a Private Limited Company. The company registration number is 06464557. Tudor Rose International Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Tudor Rose International Ltd is Kingfisher Business Park Kingfisher Business Park London Road Thrupp Stroud Gloucestershire Gl5 2by. . BEALE, Edward John is a Director of the company. COUZINS-SHORT, Christopher Paul is a Director of the company. GIBSON, John Frederick is a Director of the company. MARSHALL, David Courtnall is a Director of the company. STEPHENSON, John Anthony is a Director of the company. Secretary COUZINS-SHORT, Christopher Paul has been resigned. Secretary DIXON, Stuart Frederick has been resigned. Secretary EDMANDS, Mark John has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director AIRD, Michael John has been resigned. Director DIXON, Stuart Frederick has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director SHORT, Nicholas Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEALE, Edward John
Appointed Date: 04 April 2008
65 years old
Director
COUZINS-SHORT, Christopher Paul
Appointed Date: 21 January 2013
62 years old
Director
GIBSON, John Frederick
Appointed Date: 20 March 2008
74 years old
Director
MARSHALL, David Courtnall
Appointed Date: 07 December 2016
81 years old
Director
STEPHENSON, John Anthony
Appointed Date: 29 September 2014
60 years old

Resigned Directors

Secretary
COUZINS-SHORT, Christopher Paul
Resigned: 07 December 2016
Appointed Date: 01 April 2013
Secretary
DIXON, Stuart Frederick
Resigned: 31 December 2011
Appointed Date: 20 March 2008
Secretary
EDMANDS, Mark John
Resigned: 31 March 2013
Appointed Date: 01 January 2012
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 04 January 2008
Director
AIRD, Michael John
Resigned: 10 November 2013
Appointed Date: 20 March 2008
76 years old
Director
DIXON, Stuart Frederick
Resigned: 31 December 2011
Appointed Date: 20 March 2008
78 years old
Director
MARSHALL, Lloyd Hugh
Resigned: 07 December 2016
Appointed Date: 04 April 2008
54 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 20 March 2008
Appointed Date: 04 January 2008
26 years old
Director
SHORT, Nicholas Clive
Resigned: 17 February 2014
Appointed Date: 23 August 2011
58 years old

Persons With Significant Control

Western Selection Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR ROSE INTERNATIONAL LTD Events

07 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 1,008,910.89
06 Feb 2017
Registration of charge 064645570005, created on 3 February 2017
20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Registration of charge 064645570004, created on 6 January 2017
06 Jan 2017
Registration of charge 064645570003, created on 6 January 2017
...
... and 60 more events
27 Mar 2008
Director and secretary appointed stuart dixon
27 Mar 2008
Director appointed michael john aird
27 Mar 2008
Director appointed john frederick gibson
28 Jan 2008
Company name changed rolco 284 LIMITED\certificate issued on 28/01/08
04 Jan 2008
Incorporation

TUDOR ROSE INTERNATIONAL LTD Charges

3 February 2017
Charge code 0646 4557 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 January 2017
Charge code 0646 4557 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 January 2017
Charge code 0646 4557 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
30 September 2015
Charge code 0646 4557 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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