HOT TUNA IP LIMITED - MANSFIELD


Company Profile Company Filings

Overview

HOT TUNA IP LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
HOT TUNA IP LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836792. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HOT TUNA IP LIMITED - MANSFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A BROOK PARK EAST ROAD
MANSFIELD
NG20 8RY

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT J NEWCO NO.10 LIMITED (until 06/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MR ROBERT FRANK MELLORS May 1950 British Director 2009-03-04 UNTIL 2013-12-31 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2011-12-14 UNTIL 2014-10-27 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2009-03-04 UNTIL 2016-10-14 RESIGNED
KAREN BYERS Mar 1968 British Director 2014-10-27 UNTIL 2016-10-14 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2009-04-22 UNTIL 2013-12-04 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brands Holdings Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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