Company number 05607541
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address STERLING HOUSE, 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of TUDOR ROSE PACKAGING LIMITED are www.tudorrosepackaging.co.uk, and www.tudor-rose-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tudor Rose Packaging Limited is a Private Limited Company.
The company registration number is 05607541. Tudor Rose Packaging Limited has been working since 31 October 2005.
The present status of the company is Active. The registered address of Tudor Rose Packaging Limited is Sterling House 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. The company`s financial liabilities are £9.75k. It is £0.09k against last year. The cash in hand is £4.2k. It is £-8.36k against last year. And the total assets are £48.17k, which is £48.17k against last year. HANKS, Nicola Jayne is a Secretary of the company. HANKS, Nicola Jayne is a Director of the company. HANKS, Timothy Adrian is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Packaging activities".
tudor rose packaging Key Finiance
LIABILITIES
£9.75k
+0%
CASH
£4.2k
-67%
TOTAL ASSETS
£48.17k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Persons With Significant Control
Mrs Nicola Jayne Hanks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Adrian Hanks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUDOR ROSE PACKAGING LIMITED Events
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
15 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 18 more events
18 Dec 2006
Total exemption small company accounts made up to 31 October 2006
08 Nov 2006
Return made up to 31/10/06; full list of members
29 Nov 2005
Registered office changed on 29/11/05 from: 65 somerford road wellingborough northamptonshire NN8 5EZ
03 Nov 2005
Secretary resigned
31 Oct 2005
Incorporation