General information

Name:

Tudor (UK) Limited

Office Address:

Export House Rowley Road CV3 4FR Baginton

Number: 08693251

Incorporation date: 2013-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Tudor (UK) Ltd. The company was established eleven years ago and was registered with 08693251 as the reg. no. The office of this company is located in Baginton. You can contact them at Export House, Rowley Road. This firm's SIC and NACE codes are 46690: Wholesale of other machinery and equipment. 31st December 2022 is the last time the accounts were filed.

In order to meet the requirements of its clients, this particular business is permanently being led by a unit of six directors who are, to mention just a few, Alex B., Joel B. and Thomas B.. Their support has been of utmost importance to this business for two years.

Executives who have control over this firm are as follows: Alex B. has substantial control or influence over the company. Andrew B. has substantial control or influence over the company. Thomas B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alex B.

Role: Director

Appointed: 01 June 2022

Latest update: 14 March 2024

Joel B.

Role: Director

Appointed: 01 September 2020

Latest update: 14 March 2024

Thomas B.

Role: Director

Appointed: 21 April 2020

Latest update: 14 March 2024

Stephen B.

Role: Director

Appointed: 21 February 2014

Latest update: 14 March 2024

Jeremy B.

Role: Director

Appointed: 17 September 2013

Latest update: 14 March 2024

Andrew B.

Role: Director

Appointed: 17 September 2013

Latest update: 14 March 2024

People with significant control

Alex B.
Notified on 24 December 2021
Nature of control:
substantial control or influence
Andrew B.
Notified on 24 December 2021
Nature of control:
substantial control or influence
Thomas B.
Notified on 24 December 2021
Nature of control:
substantial control or influence
Joel B.
Notified on 24 December 2021
Nature of control:
substantial control or influence
Stephen B.
Notified on 24 December 2021
Nature of control:
substantial control or influence
Alison B.
Notified on 31 May 2022
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares
Jeremy B.
Notified on 24 December 2021
Ceased on 31 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 17 September 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 June 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/09/04 director's details were changed (CH01)
filed on: 8th, September 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

1 Falkland Close Charter Avenue Industrial Estate

Post code:

CV4 8AU

City / Town:

Coventry

HQ address,
2015

Address:

1 Falkland Close Charter Avenue Industrial Estate

Post code:

CV4 8AU

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
10
Company Age

Similar companies nearby

Closest companies