Company number 08571547
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 3
. The most likely internet sites of TUDOR PROPERTIES LTD are www.tudorproperties.co.uk, and www.tudor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bilbrook Rail Station is 7.4 miles; to Birmingham Snow Hill Rail Station is 8.2 miles; to Birmingham New Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Properties Ltd is a Private Limited Company.
The company registration number is 08571547. Tudor Properties Ltd has been working since 17 June 2013.
The present status of the company is Active. The registered address of Tudor Properties Ltd is Staffordshire Knot Pinfold Street Darlaston West Midlands Ws10 8te. . MERLIN BUSINESS SERVICES UK LTD is a Secretary of the company. GAUNT, Robert is a Director of the company. GAUNT, Steven is a Director of the company. GISBOURNE, Billy John is a Director of the company. Director BARNSLEY, David Illya has been resigned. Director GAUNT, Robert has been resigned. Director GAUNT, Steven has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
MERLIN BUSINESS SERVICES UK LTD
Appointed Date: 17 June 2013
Resigned Directors
Director
GAUNT, Robert
Resigned: 01 August 2014
Appointed Date: 01 May 2014
50 years old
Director
GAUNT, Steven
Resigned: 01 August 2014
Appointed Date: 01 May 2014
47 years old
Persons With Significant Control
Mr Robert Gaunt
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUDOR PROPERTIES LTD Events
18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Registration of charge 085715470001, created on 21 December 2015
...
... and 8 more events
19 May 2014
Appointment of Mr Steven Gaunt as a director
06 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
06 May 2014
Termination of appointment of David Barnsley as a director
18 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
17 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)