Tuplin (gatwick) Limited

General information

Name:

Tuplin (gatwick) Ltd

Office Address:

5-11 Mortimer Street London W1T 3HS

Number: 04321046

Incorporation date: 2001-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the launching of Tuplin (gatwick) Limited, the company registered at 5-11 Mortimer Street, London in Fitzrovia. This means it's been 23 years Tuplin (gatwick) has existed on the British market, as the company was registered on 2001-11-12. The company's Companies House Registration Number is 04321046 and its postal code is W1T 3HS. The company's declared SIC number is 52290, that means Other transportation support activities. The company's most recent financial reports describe the period up to 31st December 2022 and the latest annual confirmation statement was filed on 13th October 2023.

Tuplin (gatwick) Ltd is a small-sized vehicle operator with the licence number OK1089298. The firm has two transport operating centres in the country. In their subsidiary in Horley on Bridge Industrial Estate, 3 machines are available. The centre in London on T Marchant Trading Estate has 3 machines and 1 trailer.

The following business owes its success and unending development to a group of three directors, namely Joseph H., Oliver H. and Alistair H., who have been running it since 2023-03-08. At least one secretary in this firm is a limited company: Cavendish London Services Limited.

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 08 March 2023

Latest update: 30 March 2024

Oliver H.

Role: Director

Appointed: 08 March 2023

Latest update: 30 March 2024

Alistair H.

Role: Director

Appointed: 12 November 2001

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 12 November 2001

Address: 5-11 Mortimer Street, London, W1T 3HS

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Tuplin 2010 Limited owns over 3/4 of company shares. This business can be reached in London at Mortimer Street, W1T 3HS and was registered as a PSC under the reg no 02346968.

Tuplin 2010 Limited
Address: 5-11 Mortimer Street, London, W1T 3HS, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02346968
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Lisa H.
Notified on 1 July 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares
Alistair H.
Notified on 1 July 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Units 7/8

Address

Bridge Industrial Estate , Balcombe Road

City

Horley

Postal code

RH6 9HU

No. of Vehicles

3

Unit 66

Address

T Marchant Trading Estate , 42-72 Verney Road

City

London

Postal code

SE16 3DH

No. of Vehicles

3

No. of Trailers

1

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
22
Company Age

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