TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED
COMPANY NUMBER
05516090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
22/07/2005
(19 years and 4 months old)
WEBSITE
www.tudordistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
03/10/2005
11/06/2024
TUDOR DISTRIBUTION SERVICES LIMITED
View all previous names
LONDON
W1F 7JP
Telephone: 01202813630
TPS: Yes
47 Great Marlborough Street
LONDON
W1F 7JP
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 |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TUDOR DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUDOR DISTRIBUTION AND LOGISTICS 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 TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
Russell William George Whitehair 22/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 71 Past: 15 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
|
22/07/2005 - 29/11/2013 (8 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 04/10/2018 | Richard Emmerson Elliot (925066007) has left the board |
| 25/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 25/09/2018 | New Board Member Richard Emmerson Elliot (925066007) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 03/04/2017 | Adrian Gaveglia (922778869) has left the board |
| 29/03/2017 | Ian Michael Springett (918351252) has left the board |
| 29/03/2017 | Ian Michael Springett (918093639) has left the board |
| 29/03/2017 | New Board Member Adrian Gaveglia (922778869) Appointed |
| 29/03/2017 | New Board Member Russell William George Whitehair (922515225) Appointed |
| 29/03/2017 | New Company Secretary Russell William George Whitehair (922778939) Appointed |
| 07/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 11/12/2013 | Colette Elisabeth Perkins (910654766) has left the board |
| 11/12/2013 | New Board Member Malcolm Charles Denmark (900294027) Appointed |
| 11/12/2013 | New Board Member Ian Michael Springett (918093639) Appointed |
| 11/12/2013 | New Company Secretary Ian Michael Springett (918351252) Appointed |
| 11/12/2013 | Adam Matthew Perkins (910654767) has left the board |
| 11/12/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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