TUDOR ROOF TILE CO. LIMITED - KENT


Company Profile Company Filings

Overview

TUDOR ROOF TILE CO. LIMITED is a Private Limited Company from KENT and has the status: Active.
TUDOR ROOF TILE CO. LIMITED was incorporated 38 years ago on 13/01/1986 and has the registered number: 01976344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TUDOR ROOF TILE CO. LIMITED - KENT

This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DENGEMARSH ROAD
KENT
TN29 9JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ SOLNICA Oct 1976 British Director 2021-08-01 CURRENT
MR PAUL JOHN LYTHGOE Aug 1955 British Director 2007-07-02 CURRENT
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director CURRENT
BARRINGTON HENRY LUCKHURST Jun 1949 British Director CURRENT
MR PAUL JOHN LYTHGOE Secretary 2010-09-24 CURRENT
JOHN DOUGLAS BATTYE British Secretary RESIGNED
HALKIN SECRETARIES LIMITED Corporate Secretary 1997-02-20 UNTIL 2005-07-26 RESIGNED
NEIL DOUGLAS THOMPSON Mar 1964 British Director 1994-07-26 UNTIL 2004-10-08 RESIGNED
DOUGLAS OSBORNE THOMPSON Jun 1934 British Director RESIGNED
WENDY PARKER Dec 1956 British Director 2005-07-26 UNTIL 2007-04-27 RESIGNED
PAUL JOHN LYTHGOE Aug 1955 British Director 2002-06-28 UNTIL 2007-03-28 RESIGNED
LAWRENCE GRAHAM COOPER Jul 1956 Canadian Director 2019-05-29 UNTIL 2024-03-29 RESIGNED
JOHN DOUGLAS BATTYE British Director RESIGNED
HILDA ROSETTA UNDERWOOD British Secretary RESIGNED
MRS PAULINE WILLIS British Secretary 2007-04-27 UNTIL 2010-09-24 RESIGNED
WENDY PARKER Dec 1956 British Secretary 2005-07-26 UNTIL 2007-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jocelin Montague St John Harris 2016-04-06 11/1945 Ownership of shares 25 to 50 percent
Mr Barrington Henry Luckhurst 2016-04-06 6/1949 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tudor Roof Tile Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-14 31-03-2023 £197,431 Cash £1,411,661 equity
Tudor Roof Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £220,592 Cash £1,318,578 equity
Tudor Roof Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-03-2021 £623,763 Cash £1,504,039 equity
Tudor Roof Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-03-2020 £97,283 Cash £1,498,845 equity
Tudor Roof Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-03-2019 £133,471 Cash £1,386,303 equity
Tudor Roof Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 31-03-2018 £190,670 Cash £1,373,383 equity
Tudor Roof Tile Co. Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £330,906 Cash £1,357,840 equity
Tudor Roof Tile Co. Limited - Abbreviated accounts 16.1 2016-09-29 31-03-2016 £369,162 Cash £1,419,269 equity

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