TUFFBAU LIMITED - CANVEY ISLAND
Company Profile | Company Filings |
Overview
TUFFBAU LIMITED is a Private Limited Company from CANVEY ISLAND UNITED KINGDOM and has the status: Active.
TUFFBAU LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUFFBAU LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUFFBAU LIMITED - CANVEY ISLAND
This company is listed in the following categories:
23640 - Manufacture of mortars
23640 - Manufacture of mortars
46730 - Wholesale of wood, construction materials and sanitary equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NORTHWICK ROAD
CANVEY ISLAND
ESSEX
SS8 0PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STEIN TEC UK LIMITED (until 09/04/2010)
STEIN TEC UK LIMITED (until 09/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EUGENE BURTON | Mar 1990 | British | Director | 2019-11-02 | CURRENT |
DR CHARLES HUBERT FENTIMAN | May 1954 | British | Director | 2023-03-24 | CURRENT |
MS LOUISA JANE BURTON | May 1988 | British | Director | 2019-03-30 | CURRENT |
MR DAVID JOHN BURTON | Nov 1950 | British | Director | 2002-08-16 | CURRENT |
MR PETER WILLIAM CHARLES TURNER | Nov 1966 | British | Director | 2018-11-01 | CURRENT |
MS LOUISA JANE BURTON | Secretary | 2019-05-15 | CURRENT | ||
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2018-11-01 UNTIL 2020-03-12 | RESIGNED |
STEVEN BURTON | Jun 1975 | British | Director | 2002-02-19 UNTIL 2009-01-14 | RESIGNED |
MS ZENNA LUCY CLAIRE ATKINS | Sep 1965 | British | Director | 2018-11-01 UNTIL 2019-11-02 | RESIGNED |
STEVEN BURTON | Jun 1975 | British | Director | 2018-11-01 UNTIL 2022-12-12 | RESIGNED |
MARGARET MICHELLE DAVIES | Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
PAMELA PIKE | Oct 1949 | British | Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
EMMA LOUISE MCCORMICK | British | Secretary | 2002-02-19 UNTIL 2002-08-16 | RESIGNED | |
MR DAVID JOHN BURTON | Nov 1950 | British | Secretary | 2002-08-16 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven John Burton | 2018-11-01 - 2022-12-12 | 6/1975 | Canvey Island Essex |
Significant influence or control Significant influence or control as firm |
Mr David John Burton | 2016-04-06 | 11/1950 | Canvey Island Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |