Company number 03087189
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 5 JAMES NASMYTH WAY, ECCLES, MANCHESTER, LANCS, M30 OSF
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 030871890004, created on 22 December 2016. The most likely internet sites of TUDOR CONTRACT CLEANERS LIMITED are www.tudorcontractcleaners.co.uk, and www.tudor-contract-cleaners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Tudor Contract Cleaners Limited is a Private Limited Company.
The company registration number is 03087189. Tudor Contract Cleaners Limited has been working since 03 August 1995.
The present status of the company is Active. The registered address of Tudor Contract Cleaners Limited is 5 James Nasmyth Way Eccles Manchester Lancs M30 Osf. . CAMILLERI, Anthony Tyrone is a Director of the company. Secretary CAMILLERI, Charles has been resigned. Secretary CHRISTIE, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Window cleaning services".
Current Directors
Resigned Directors
Secretary
CHRISTIE, Ann
Resigned: 13 March 2014
Appointed Date: 19 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 03 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1995
Appointed Date: 03 August 1995
Persons With Significant Control
Mr Anthony Tyrone Camilleri
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TUDOR CONTRACT CLEANERS LIMITED Events
09 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
17 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Dec 2016
Registration of charge 030871890004, created on 22 December 2016
28 Dec 2016
Registration of charge 030871890003, created on 22 December 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
24 Nov 1995
Company name changed attendgala LIMITED\certificate issued on 27/11/95
16 Nov 1995
Secretary resigned;new secretary appointed
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1995
Incorporation
22 December 2016
Charge code 0308 7189 0004
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 0308 7189 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Foresight Regional Investment LP
Description: Intentionally left blank…
24 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Fixed and floating charge
Delivered: 27 July 2001
Status: Satisfied
on 21 October 2003
Persons entitled: Bibby Factors Northwest Limited
Description: Fixed charge any present or future debt (purchased or…