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 - STROUD

This company is listed in the following categories:
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)
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

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DISTILLERS TONIC LIMITED STROUD ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SOCIELLE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRI2015 LTD STROUD Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
HOWARD TENENS DISTRIBUTION LIMITED LONDON ROAD THRUPP, STROUD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOWARD TENENS (NORTH WEST) LIMITED LONDON ROAD THRUPP, STROUD Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED STROUD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HOWARD TENENS LIMITED STROUD Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
EWAN ASSOCIATES LIMITED STROUD Active MICRO ENTITY 70100 - Activities of head offices
DISTILLERS TONIC LIMITED STROUD ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
TENENS PTC LIMITED STROUD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOX & YARD SELF STORE LIMITED STROUD ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities