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 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
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 |