TULCHAN TEXTILES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TULCHAN TEXTILES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TULCHAN TEXTILES LIMITED was incorporated 39 years ago on 17/12/1984 and has the registered number: 01872211. The accounts status is TOTAL EXEMPTION FULL.
TULCHAN TEXTILES LIMITED was incorporated 39 years ago on 17/12/1984 and has the registered number: 01872211. The accounts status is TOTAL EXEMPTION FULL.
TULCHAN TEXTILES LIMITED - BIRMINGHAM
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2018 | 27/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MARGARET WATSON | Jul 1953 | British | Director | 2011-02-01 | CURRENT |
| MRS MICHELE ANN NEEDHAM | Sep 1964 | British | Director | 2014-07-30 | CURRENT |
| JAMES ANGUS POW | Feb 1951 | British | Director | 2000-09-07 UNTIL 2003-07-23 | RESIGNED |
| MR ANDREW ROBERT FORTUNE | Nov 1963 | British | Secretary | 1997-10-07 UNTIL 2003-07-23 | RESIGNED |
| MR GRAHAM HALLWORTH | Aug 1958 | British | Secretary | 1996-07-04 UNTIL 1997-10-07 | RESIGNED |
| MR ANDREW ROBERT FORTUNE | Nov 1963 | British | Secretary | 2003-08-28 UNTIL 2005-01-31 | RESIGNED |
| MRS SUSAN MARGARET WATSON | Jul 1953 | British | Secretary | 2003-07-23 UNTIL 2003-08-28 | RESIGNED |
| ANTHONY HUGH WADESON | Mar 1944 | British | Secretary | RESIGNED | |
| MR CHARLES PETER WHYTOCK | Sep 1944 | British | Secretary | 1995-10-12 UNTIL 1996-07-04 | RESIGNED |
| MR JOHN GRAHAM HARRIS | May 1947 | British | Director | 2003-07-23 UNTIL 2011-05-23 | RESIGNED |
| ANTHONY HUGH WADESON | Mar 1944 | British | Director | RESIGNED | |
| IAN OSBORNE STEWART | Apr 1936 | British | Director | RESIGNED | |
| ROBERT PETER RIDSDALE | Mar 1952 | British | Director | 1994-11-28 UNTIL 2000-07-31 | RESIGNED |
| WATERLINKS INVESTMENTS LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2015-06-30 | RESIGNED | ||
| LYNNE MEREDITH-WILLIAMS | Jul 1962 | British | Director | 1991-09-16 UNTIL 1996-04-06 | RESIGNED |
| MR ADRIAN SCARSBROOK JOHNSON | Jun 1950 | British | Director | RESIGNED | |
| CHERYL MELANIE COUCHER | Oct 1957 | British | Director | 1997-10-07 UNTIL 2003-05-30 | RESIGNED |
| MR GRAHAM HALLWORTH | Aug 1958 | British | Director | 1995-12-04 UNTIL 1997-10-07 | RESIGNED |
| LESLEY MARGARET GIDDINS | Mar 1963 | British | Director | 2001-02-28 UNTIL 2003-05-30 | RESIGNED |
| JOHN JAMES DONNELLY | Feb 1957 | British | Director | RESIGNED | |
| SEAN MERVYN COLLIDGE | Jun 1943 | British | Director | RESIGNED | |
| MRS LINDA MARY BIRKBECK | Sep 1952 | British | Director | RESIGNED | |
| MR MARK NIGEL THOMAS BIRKBECK | Jul 1948 | British | Director | RESIGNED | |
| MR CLIVE GRAINGER WEBBER | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulchan Windflower (Holdings) Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |