TULIP INTERNATIONAL (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TULIP INTERNATIONAL (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TULIP INTERNATIONAL (UK) LIMITED was incorporated 46 years ago on 16/09/1977 and has the registered number: 01330427. The accounts status is FULL.

TULIP INTERNATIONAL (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FALLESEN KJAER RAVN Jan 1968 Danish Director 2017-05-26 CURRENT
ERIK BREDHOLT Feb 1966 Danish Director 2007-01-17 CURRENT
PREBEN SUNKE Jan 1961 Danish Director 2017-06-29 CURRENT
MR JAIS STAMPE LI VALEUR Oct 1962 Danish Director 2016-01-29 CURRENT
BENT HJORT KNUDSEN Aug 1938 Danish Director RESIGNED
PRESIDENT & GROUP CEO FLEMMING LINDELOV Aug 1948 Danish Director 1991-09-27 UNTIL 1996-06-06 RESIGNED
BENT CLAUDI LASSEN Nov 1945 Danish Director 2005-01-19 UNTIL 2007-01-17 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
CHRISTIAN JOHANSEN Feb 1940 Danish Director RESIGNED
KJELD JOHANNESEN Mar 1958 Danish Director RESIGNED
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 UNTIL 2019-10-15 RESIGNED
ASGER KROGSGAARD Dec 1966 Denmark Director 2007-01-17 UNTIL 2012-02-02 RESIGNED
MICHAEL IAN JONES Dec 1963 British Director 2001-05-01 UNTIL 2003-05-21 RESIGNED
MR BORGE KJELDSEN Dec 1927 Danish Director RESIGNED
GERT KJELDSEN May 1957 Danish Director 1991-09-27 UNTIL 1993-04-09 RESIGNED
NIELS GOTTRUP MIKKELSEN Apr 1949 Danish Director 2005-01-19 UNTIL 2012-02-02 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2016-12-31 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Secretary 2003-06-09 UNTIL 2004-06-28 RESIGNED
TIMOTHY MICHAEL JAMES LUDLOW British Secretary 1994-02-16 UNTIL 1995-11-07 RESIGNED
MORTEN BRYDER PEDERSEN Sep 1969 Secretary 2006-11-27 UNTIL 2007-09-28 RESIGNED
MICHAEL IAN JONES Dec 1963 British Secretary 2000-01-28 UNTIL 2003-05-21 RESIGNED
GERT KJELDSEN May 1957 Danish Secretary RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
MARK ST JOHN GRAHAM FORBES Aug 1956 British Secretary 1992-01-08 UNTIL 1994-02-16 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Secretary 1995-11-07 UNTIL 2000-01-28 RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Secretary 2004-06-28 UNTIL 2005-01-19 RESIGNED
SOREN BORUP NORGAARD Nov 1968 Secretary 2005-01-19 UNTIL 2006-11-27 RESIGNED
MR PALLE JOEST ANDERSEN May 1963 Danish Director 2012-02-02 UNTIL 2017-05-26 RESIGNED
PAUL HILLMAN Nov 1952 British Director 2001-01-23 UNTIL 2002-10-01 RESIGNED
HANS HARTVIG KLEJSGARD HANSEN May 1953 Danish Director 2005-01-19 UNTIL 2007-01-17 RESIGNED
MR HANS KLEJSGAARD HANSEN May 1953 Danish Director 2012-02-02 UNTIL 2013-09-04 RESIGNED
MR STEWART CHARLES GILLILAND Feb 1957 British Director 2013-01-30 UNTIL 2016-01-29 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2016-09-01 UNTIL 2018-06-05 RESIGNED
MARK ST JOHN GRAHAM FORBES Aug 1956 British Director 1994-02-16 UNTIL 1996-12-09 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2002-10-01 UNTIL 2010-12-03 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2010-12-03 UNTIL 2016-03-30 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 1995-11-07 UNTIL 2000-01-28 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2018-10-08 UNTIL 2019-10-15 RESIGNED
MR OLE TOFT CHRISTENSEN Oct 1928 Danish Director 1991-09-27 UNTIL 1996-09-27 RESIGNED
BENT MARIBO May 1939 Danish Director RESIGNED
JORN WENDEL ANDERSEN Nov 1951 Danish Director 1991-09-27 UNTIL 1996-06-06 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director RESIGNED
MR OLE JAKOBSSON Nov 1938 Danish Director RESIGNED
MR HAKON HANSEN Apr 1930 Danish Director RESIGNED
KJELD JOHANNESEN Mar 1958 Danish Director 2005-01-19 UNTIL 2016-01-29 RESIGNED
MR CHARLES MALCOLM PARKINSON Apr 1957 British Director 2001-05-01 UNTIL 2002-12-31 RESIGNED
MR KNUD MUNK NIELSEN Feb 1938 Danish Director RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2001-01-23 UNTIL 2016-03-09 RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-07 UNTIL 2019-02-15 RESIGNED
MR GUNNAR PEDERSEN Jul 1932 Danish Director RESIGNED

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