TUSTAINS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4NT

Company number 03838883
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 89 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4NT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Thomas Milner as a director on 1 March 2016. The most likely internet sites of TUSTAINS LIMITED are www.tustains.co.uk, and www.tustains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tustains Limited is a Private Limited Company. The company registration number is 03838883. Tustains Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Tustains Limited is 89 Regent Street Leamington Spa Warwickshire Cv32 4nt. . MILNER, Lesley Mary is a Secretary of the company. MILNER, Barry is a Director of the company. MILNER, Joseph is a Director of the company. MILNER, Thomas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MILNER, Lesley Mary
Appointed Date: 10 September 1999

Director
MILNER, Barry
Appointed Date: 10 September 1999
78 years old

Director
MILNER, Joseph
Appointed Date: 01 March 2016
48 years old

Director
MILNER, Thomas
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Joseph Milner
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Tom Milner
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Barry Milner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TUSTAINS LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Apr 2016
Appointment of Mr Thomas Milner as a director on 1 March 2016
26 Apr 2016
Appointment of Mr Joseph Milner as a director on 1 March 2016
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,002

...
... and 35 more events
20 Mar 2001
Full accounts made up to 30 September 2000
10 Oct 2000
Return made up to 10/09/00; full list of members
16 Sep 1999
Secretary resigned
16 Sep 1999
New secretary appointed
10 Sep 1999
Incorporation