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- TUPLIN (ROYSTON) LIMITED
TUPLIN (ROYSTON) LIMITED
Active - Accounts Filed
General Information
NAME
TUPLIN (ROYSTON) LIMITED
COMPANY NUMBER
02806505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16240 -
Manufacture of wooden containers
INCORPORATION DATE
02/04/1993
(31 years and 8 months old)
WEBSITE
http://www.tuplin.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1999
03/05/2018
FLEETWOOD PACKAGING LIMITED
View all previous names
Previous Names
15/06/1999 03/05/2018 FLEETWOOD PACKAGING LIMITED
02/04/1993 15/06/1999 FLEETWOOD JOINERY LIMITED
LONDON
W1T 3HS
Telephone: 01293433433
TPS: No
Network House
5-11 Mortimer Street
London
W1T 3HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUPLIN 2010 LIMITED | Active - Accounts Filed | View Report |
TUPLIN (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUPLIN (ROYSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUPLIN (ROYSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUPLIN (ROYSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2016 - Present (8 years and 2 months) Born in Dec 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/03/2023 - Present (1 years and 8 months) Born in Mar 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/03/2023 - Present (1 years and 8 months) Born in Sep 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02/04/1993 - Present (31 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 02/04/1993 - Present (31 years and 8 months) 02/04/1993 - Present (31 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUPLIN 2010 LIMITED | Active - Accounts Filed | View Report |
TUPLIN (GATWICK) LIMITED | Active - Accounts Filed | View Report |
TUPLIN (NEWMARKET) LIMITED | Non-Trading | View Report |
TUPLIN (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
TUPLIN (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 16/03/2023 | Event: Lisa Susanne Henderson (922232908) has left the board |
Date: 16/03/2023 | Event: New Board Member Joseph Bradley Holmes (930669289) Appointed |
Date: 16/03/2023 | Event: New Board Member Oliver James Holden (930433052) Appointed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Board Member Lisa Susanne Henderson (922232908) Appointed |
Date: 14/10/2016 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: Joanne Miller (908850987) has left the board |
Date: 05/10/2016 | Event: Keith William Miller (903398654) has left the board |
Date: 05/10/2016 | Event: New Board Member Alistair Henderson (921540954) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 25/01/2015 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Confirmation Statement filed |
Date: 12/11/2012 | Event: New Accounts filed |
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