TUPLIN (GATWICK) LIMITED

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Company number 04321046
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUPLIN (GATWICK) LIMITED are www.tuplingatwick.co.uk, and www.tuplin-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tuplin Gatwick Limited is a Private Limited Company. The company registration number is 04321046. Tuplin Gatwick Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Tuplin Gatwick Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. HENDERSON, Alistair John is a Director of the company. HENDERSON, Lisa Susanne is a Director of the company. TUPLIN, Peter John is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HAYS, Beverley has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 12 November 2001
Director
HENDERSON, Alistair John
Appointed Date: 12 November 2001
63 years old
Director
HENDERSON, Lisa Susanne
Appointed Date: 10 March 2016
58 years old
Director
TUPLIN, Peter John
Appointed Date: 12 November 2001
81 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
HAYS, Beverley
Resigned: 29 January 2016
Appointed Date: 06 April 2005
63 years old

Persons With Significant Control

Mrs Lisa Susanne Henderson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tuplin Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Alistair John Henderson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUPLIN (GATWICK) LIMITED Events

11 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mrs Lisa Susanne Henderson as a director on 10 March 2016
25 Feb 2016
Termination of appointment of Beverley Hays as a director on 29 January 2016
...
... and 39 more events
20 Nov 2001
Secretary resigned
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
12 Nov 2001
Incorporation

TUPLIN (GATWICK) LIMITED Charges

18 March 2003
Guarantee & debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Guarantee & debenture
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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