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- TUG GUARANTEE SERVICES LIMITED
TUG GUARANTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TUG GUARANTEE SERVICES LIMITED
COMPANY NUMBER
03101715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/09/1995
(29 years and 3 months old)
WEBSITE
www.tug.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
13/09/1995
15/10/2014
TRITON CHEMICALS INTERNATIONAL LIMITED
Previous Names
13/09/1995 15/10/2014 TRITON CHEMICALS INTERNATIONAL LIMITED
BOLTON
BL1 4BY
Telephone: 01322318848
TPS: No
62-64 Chorley New Road
BOLTON
BL1 4BY
Unit 3
Boran Court
Hapton
Burnley, Lancashire
BB11 5TH
Telephone: 318848
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Nicholas William Street (929304326) has left the board |
Date: 06/11/2024 | Event: Andrew Simon Latimer (922530303) has left the board |
Date: 16/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TUG GUARANTEE SERVICES 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 TUG GUARANTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUG GUARANTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2023 - Present (1 years and 7 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Director: 06/09/2019 - Present (5 years and 3 months) Secretary: 13/09/1995 - Present (29 years and 3 months) Born in Feb 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 13/09/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 13/09/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
13/09/1995 - Present (29 years and 3 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Nicholas William Street (929304326) has left the board |
Date: 06/11/2024 | Event: Andrew Simon Latimer (922530303) has left the board |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: Neil Andrew Taylor (902782700) has left the board |
Date: 29/06/2023 | Event: New Board Member Andrew Simon Latimer (922530303) Appointed |
Date: 29/06/2023 | Event: New Board Member Nicholas William Street (929304326) Appointed |
Date: 28/06/2023 | Event: Barbara Winifred Taylor (901036177) has left the board |
Date: 28/06/2023 | Event: New Board Member Anthony William Street (931058154) Appointed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 10/09/2019 | Event: Ian Thomas Taylor (901036178) has left the board |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2014 | Event: New Board Member Ian Thomas Taylor (901036178) Appointed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
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