About

Registered Number: 09798474
Date of Incorporation: 28/09/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 5 Howick Place, London, SW1P 1WG

 

Founded in 2015, Tu-automotive Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Hopley, Rupert John Joseph, Grant, Alexandra, Schmolka, Andrew, Woollard, Julie, Saksena-sood, Precksha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAKSENA-SOOD, Precksha 12 November 2015 29 December 2015 1
Secretary Name Appointed Resigned Total Appointments
HOPLEY, Rupert John Joseph 31 December 2018 - 1
GRANT, Alexandra 28 September 2015 29 December 2015 1
SCHMOLKA, Andrew 29 December 2015 02 November 2016 1
WOOLLARD, Julie 02 November 2016 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 10 October 2019
PARENT_ACC - N/A 10 October 2019
GUARANTEE2 - N/A 10 October 2019
AGREEMENT2 - N/A 10 October 2019
CH01 - Change of particulars for director 18 February 2019
TM02 - Termination of appointment of secretary 04 January 2019
AP03 - Appointment of secretary 04 January 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 18 October 2018
PARENT_ACC - N/A 18 October 2018
GUARANTEE2 - N/A 18 October 2018
AGREEMENT2 - N/A 18 October 2018
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
CH03 - Change of particulars for secretary 11 January 2018
CS01 - N/A 17 October 2017
PSC07 - N/A 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
PSC02 - N/A 29 September 2017
AA - Annual Accounts 03 July 2017
PARENT_ACC - N/A 03 July 2017
AGREEMENT2 - N/A 03 July 2017
GUARANTEE2 - N/A 03 July 2017
AA01 - Change of accounting reference date 25 April 2017
AP01 - Appointment of director 15 February 2017
RESOLUTIONS - N/A 04 December 2016
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
AD01 - Change of registered office address 22 November 2016
AP01 - Appointment of director 22 November 2016
TM02 - Termination of appointment of secretary 22 November 2016
AP03 - Appointment of secretary 22 November 2016
CS01 - N/A 03 October 2016
AP01 - Appointment of director 04 February 2016
AP03 - Appointment of secretary 19 January 2016
AD01 - Change of registered office address 19 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
NEWINC - New incorporation documents 28 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.