TUDOR ROSE INTERNATIONAL LTD - STROUD
Company Profile | Company Filings |
Overview
TUDOR ROSE INTERNATIONAL LTD is a Private Limited Company from STROUD and has the status: Active.
TUDOR ROSE INTERNATIONAL LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464557. The accounts status is SMALL and accounts are next due on 31/03/2024.
TUDOR ROSE INTERNATIONAL LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464557. The accounts status is SMALL and accounts are next due on 31/03/2024.
TUDOR ROSE INTERNATIONAL LTD - STROUD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2BY
This Company Originates in : United Kingdom
Previous trading names include:
HARTIM LIMITED (until 27/04/2016)
HARTIM LIMITED (until 27/04/2016)
ROLCO 284 LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY STEPHENSON | May 1965 | British | Director | 2014-09-29 | CURRENT |
MR JOHN FREDERICK GIBSON | Sep 1951 | British | Director | 2008-03-20 | CURRENT |
MR CHRISTOPHER PAUL COUZINS-SHORT | Jan 1963 | British | Director | 2013-01-21 | CURRENT |
ROLLITS COMPANY FORMATIONS LIMITED | Oct 1999 | Corporate Director | 2008-01-04 UNTIL 2008-03-20 | RESIGNED | |
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-01-04 UNTIL 2008-03-20 | RESIGNED | ||
MR NICHOLAS CLIVE SHORT | Dec 1966 | British | Director | 2011-08-23 UNTIL 2014-02-17 | RESIGNED |
LLOYD HUGH MARSHALL | Jun 1971 | British | Director | 2008-04-04 UNTIL 2016-12-07 | RESIGNED |
MR DAVID COURTNALL MARSHALL | Jul 1944 | British | Director | 2016-12-07 UNTIL 2020-03-11 | RESIGNED |
MR STUART FREDERICK DIXON | Dec 1946 | British | Director | 2008-03-20 UNTIL 2011-12-31 | RESIGNED |
EDWARD JOHN BEALE | Sep 1960 | British | Director | 2008-04-04 UNTIL 2020-03-11 | RESIGNED |
MR MICHAEL JOHN AIRD | Jun 1949 | British | Director | 2008-03-20 UNTIL 2013-11-10 | RESIGNED |
MR MARK JOHN EDMANDS | Secretary | 2012-01-01 UNTIL 2013-03-31 | RESIGNED | ||
MR STUART FREDERICK DIXON | Dec 1946 | British | Secretary | 2008-03-20 UNTIL 2011-12-31 | RESIGNED |
MR CHRISTOPHER PAUL COUZINS-SHORT | Secretary | 2013-04-01 UNTIL 2016-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Anthony Stephenson | 2020-04-08 | 5/1965 | Stroud Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Frederick Gibson | 2020-04-08 | 9/1951 | Witney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Paul Couzins-Short | 2020-04-08 | 1/1963 | Stroud Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Western Selection Public Limited Company | 2016-04-06 - 2020-04-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tudor Rose International Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £11,002 Cash £2,611,156 equity |
Tudor Rose International Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £12,090 Cash £2,692,677 equity |
Tudor Rose International Ltd - Limited company accounts 20.1 | 2022-03-10 | 30-06-2021 | £20,164 Cash £2,870,783 equity |
Tudor Rose International Ltd - Limited company accounts 20.1 | 2021-07-01 | 30-06-2020 | £169,157 Cash £2,991,533 equity |
Tudor Rose International Ltd - Limited company accounts 20.1 | 2020-07-01 | 30-06-2019 | £351,216 Cash £3,295,297 equity |
Tudor Rose International Limited - Limited company accounts 18.1.1 | 2018-06-02 | 31-12-2017 | £84,393 Cash £3,170,022 equity |