TUGELA RIVER LIMITED
KIDDERMINSTER ACTIVE HUMAN CAPITAL GROUP LIMITED

Hellopages » Worcestershire » Wyre Forest » DY10 3LZ

Company number 06062432
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address CHURCHILL GRANGE, CHURCHILL, KIDDERMINSTER, WORCESTERSHIRE, DY10 3LZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000 . The most likely internet sites of TUGELA RIVER LIMITED are www.tugelariver.co.uk, and www.tugela-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cradley Heath Rail Station is 5.6 miles; to Dudley Port Rail Station is 9.6 miles; to Droitwich Spa Rail Station is 9.9 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tugela River Limited is a Private Limited Company. The company registration number is 06062432. Tugela River Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Tugela River Limited is Churchill Grange Churchill Kidderminster Worcestershire Dy10 3lz. The company`s financial liabilities are £122.22k. It is £1.98k against last year. And the total assets are £44.12k, which is £0.72k against last year. BOOT, Richard John is a Secretary of the company. BOOT, Richard John is a Director of the company. SENIOR, Mark Andrew is a Director of the company. Director BRYAN, Stephen John Patrick has been resigned. Director HORWATH, Colin John has been resigned. The company operates in "Other activities of employment placement agencies".


tugela river Key Finiance

LIABILITIES £122.22k
+1%
CASH n/a
TOTAL ASSETS £44.12k
+1%
All Financial Figures

Current Directors

Secretary
BOOT, Richard John
Appointed Date: 23 January 2007
Director
BOOT, Richard John
Appointed Date: 13 February 2008
75 years old
Director
SENIOR, Mark Andrew
Appointed Date: 27 June 2011
67 years old

Resigned Directors

Director
BRYAN, Stephen John Patrick
Resigned: 10 August 2012
Appointed Date: 23 January 2007
71 years old
Director
HORWATH, Colin John
Resigned: 10 August 2012
Appointed Date: 27 June 2011
73 years old

Persons With Significant Control

Mr Richard John Boot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Andrew Senior
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUGELA RIVER LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 25,000
...
... and 34 more events
15 Feb 2008
Registered office changed on 15/02/08 from: the old vicarage lughborough rd coleorton LE67 8HJ
15 Feb 2008
Location of debenture register
15 Feb 2008
Director's particulars changed
15 Feb 2008
Location of register of members
23 Jan 2007
Incorporation

TUGELA RIVER LIMITED Charges

25 October 2013
Charge code 0606 2432 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
13 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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