TU-AUTOMOTIVE LIMITED
LONDON

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Company number 09798474
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Gareth Richard Wright as a director on 2 November 2016; Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016 ; Appointment of Mr Simon Robert Bane as a director on 2 November 2016. The most likely internet sites of TU-AUTOMOTIVE LIMITED are www.tuautomotive.co.uk, and www.tu-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tu Automotive Limited is a Private Limited Company. The company registration number is 09798474. Tu Automotive Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Tu Automotive Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. MARTIN, Stephen is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary GRANT, Alexandra has been resigned. Secretary SCHMOLKA, Andrew has been resigned. Director AMBLER, Mary Teresa has been resigned. Director BODENHAM, John Charles has been resigned. Director GRANT, Guy Henry has been resigned. Director LATIMER, Piers has been resigned. Director SAKSENA-SOOD, Precksha has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WOOLLARD, Julie
Appointed Date: 02 November 2016
Director
BANE, Simon Robert
Appointed Date: 02 November 2016
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 02 November 2016
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 02 November 2016
56 years old
Director
MARTIN, Stephen
Appointed Date: 29 December 2015
61 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 02 November 2016
53 years old

Resigned Directors

Secretary
GRANT, Alexandra
Resigned: 29 December 2015
Appointed Date: 28 September 2015
Secretary
SCHMOLKA, Andrew
Resigned: 02 November 2016
Appointed Date: 29 December 2015
Director
AMBLER, Mary Teresa
Resigned: 29 December 2015
Appointed Date: 12 November 2015
61 years old
Director
BODENHAM, John Charles
Resigned: 29 December 2015
Appointed Date: 12 November 2015
68 years old
Director
GRANT, Guy Henry
Resigned: 29 December 2015
Appointed Date: 28 September 2015
68 years old
Director
LATIMER, Piers
Resigned: 29 December 2015
Appointed Date: 12 November 2015
53 years old
Director
SAKSENA-SOOD, Precksha
Resigned: 29 December 2015
Appointed Date: 12 November 2015
44 years old

Persons With Significant Control

Mr David Kieselstein
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

TU-AUTOMOTIVE LIMITED Events

15 Feb 2017
Appointment of Mr Gareth Richard Wright as a director on 2 November 2016
04 Dec 2016
Resolutions
  • RES13 ‐ Dir and sec appointed and removed 02/11/2016
22 Nov 2016
Appointment of Mr Simon Robert Bane as a director on 2 November 2016
22 Nov 2016
Appointment of Glyn Fullelove as a director on 2 November 2016
22 Nov 2016
Registered office address changed from , 48 Bredbury Green, Romiley, Stockport, Cheshire, SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016
...
... and 13 more events
25 Nov 2015
Appointment of Precksha Saksena-Sood as a director on 12 November 2015
25 Nov 2015
Appointment of Mr Piers Latimer as a director on 12 November 2015
25 Nov 2015
Appointment of Mr John Charles Bodenham as a director on 12 November 2015
25 Nov 2015
Appointment of Ms Mary Teresa Ambler as a director on 12 November 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP .5

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