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Nom

Tudor (UK) LTD
Adresse
Export House
Rowley Road
Bagington
Coventry
CV3 4FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08693251 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
Noms Précédents
  • Tudor (UK) LTD | Tudor Environmental
  • Tudor (UK) LTD Tudor Environmental
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Beresford, Alex Ryan Status: Active Notified: 24/12/2021 Date of Birth: 01/1996 Nature of Control
  • Significant influence or control
    •
    Beresford, Andrew Leslie Status: Active Notified: 24/12/2021 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
    •
    Beresford, Joel Mark Status: Active Notified: 24/12/2021 Date of Birth: 02/1994 Nature of Control
  • Significant influence or control
    •
    Beresford, Stephen Status: Active Notified: 24/12/2021 Date of Birth: 01/1989 Nature of Control
  • Significant influence or control
    •
    Beresford, Thomas Status: Active Notified: 24/12/2021 Date of Birth: 05/1994 Nature of Control
  • Significant influence or control
    •
    Beresford, Alison Fiona Status: Ceased Notified: 31/05/2022 Ceased: 31/10/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Beresford, Jeremy David Status: Ceased Notified: 24/12/2021 Ceased: 31/10/2023 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Beresford, Alex Baginton, Coventry, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beresford, Andrew Leslie Baginton, Coventry, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beresford, Jeremy David Baginton, Coventry, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beresford, Joel Baginton, Coventry, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beresford, Stephen Baginton, Coventry, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beresford, Thomas Baginton, Coventry, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tudor Environmental LTD Status: Active Notified: 08/08/2022 Companies House Number: 14282608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •