TUMBUS SEVEN LIMITED - LEEDS


Overview

TUMBUS SEVEN LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TUMBUS SEVEN LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419990. The accounts status is TOTAL EXEMPTION FULL.

TUMBUS SEVEN LIMITED - LEEDS

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEVEN WILD Aug 1960 British Director 2006-10-03 CURRENT
MARTIN WARDHAUGH Jul 1960 British Director 2013-02-01 CURRENT
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2007-10-01 CURRENT
MARK STEVEN WILD Aug 1960 British Secretary 2006-10-03 CURRENT
MR JASON MARK ANDERSON Mar 1971 British Director 2006-10-03 UNTIL 2013-02-01 RESIGNED
MR STEPHEN VALANCE TINSLEY Jan 1959 British Director 2002-02-18 UNTIL 2011-05-23 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2006-10-03 UNTIL 2007-09-06 RESIGNED
MR ROBIN GEORGE GRAHAM Dec 1957 British Director 1997-08-14 UNTIL 2008-03-31 RESIGNED
DAVID GEOFFREY FENNA Sep 1960 British Director 2007-04-02 UNTIL 2013-07-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1997-08-14 UNTIL 1997-08-14 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-08-14 UNTIL 1997-08-14 RESIGNED
MR JOHN LITTLE Jun 1951 British Secretary 1997-08-14 UNTIL 2006-10-03 RESIGNED
MICHAEL EDWARD BUCKLEY May 1937 British Director 1997-08-14 UNTIL 1999-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlisle Brass Limited 2016-04-06 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TUMBUS ONE LIMITED LEEDS ... DORMANT 9999 - Dormant company
HW PLASTICS LIMITED MANCHESTER Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TUMBUS EIGHT LIMITED LEEDS Dissolved... FULL 22290 - Manufacture of other plastic products
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PILKINGTON AG LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
SPECTUS SYSTEMS (DORMANT) LIMITED CHESHIRE Active DORMANT 7499 - Non-trading company
02159974 LIMITED ELLAND Dissolved... TOTAL EXEMPTION FULL 9999 - Dormant company
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
COLDSEAL LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
TUMBUS NINE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TUMBUS SIX LIMITED LEEDS Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PRICE ENGINES LIMITED DERBY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRAN ISLE LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices
LOCALA COMMUNITY PARTNERSHIPS C.I.C. BATLEY Active GROUP 86101 - Hospital activities
E2 HARDWARE LTD BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46150 - Agents involved in the sale of furniture, household goods, hardwa
LOCALA HOMECARE LIMITED BATLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
CBR (KILLINGHOLME) LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities