TULA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TULA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TULA GROUP LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433635. The accounts status is FULL.

TULA GROUP LIMITED - LONDON

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 / 4 30/04/2016

Registered Office

EY
1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

EY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PAUL DAVID STEAD Jul 1967 American Director 2016-01-07 CURRENT
MR XAVIER MARIE OLIVIER SIMONET Jul 1969 French Director 2013-12-02 UNTIL 2015-05-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-08 UNTIL 2002-07-16 RESIGNED
JUSTIN ROBERT ANTHONY MURPHY May 1962 Australian Secretary 2002-07-16 UNTIL 2006-07-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-08 UNTIL 2002-07-16 RESIGNED
MR GREGORY PRATT Secretary 2012-03-02 UNTIL 2016-06-03 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 2006-07-20 UNTIL 2012-03-02 RESIGNED
LOWELL JUDITH HARDER Apr 1947 Australian Director 2003-02-21 UNTIL 2009-12-14 RESIGNED
MRS JAYNE MARY WORDEN Jan 1969 British Director 2013-12-02 UNTIL 2019-12-11 RESIGNED
ALAN MARK WARNER Oct 1949 British Director 2003-02-21 UNTIL 2006-02-25 RESIGNED
MR NICHOLAS JAMES VANCE Jun 1969 British Director 2013-12-02 UNTIL 2016-06-03 RESIGNED
MR PELHAM BRIAN ALLEN Apr 1952 British Director 2012-03-02 UNTIL 2013-11-30 RESIGNED
SELWYN MARIO PIUS RODRIGUES Sep 1956 British Director 2002-07-16 UNTIL 2006-06-06 RESIGNED
JUSTIN ROBERT ANTHONY MURPHY May 1962 Australian Director 2002-07-16 UNTIL 2006-11-30 RESIGNED
MR IVAN JAMES LISTER Oct 1968 British Director 2003-02-21 UNTIL 2007-08-30 RESIGNED
MR SVEN WILLI SWITHIN GAEDE Jan 1963 British Director 2009-05-04 UNTIL 2012-01-30 RESIGNED
MRS NAOMI HALLIDAY Feb 1973 British Director 2013-12-02 UNTIL 2016-06-03 RESIGNED
KARL THYGE ENEVOLDSON Nov 1967 British Director 2003-02-21 UNTIL 2005-05-25 RESIGNED
ANTHONY JOHN DARCY CORLETT Mar 1948 British Director 2003-02-21 UNTIL 2006-02-25 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2006-05-09 UNTIL 2012-03-02 RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 2006-07-28 UNTIL 2009-05-08 RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 2012-01-23 UNTIL 2016-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radley Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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