About

Registered Number: 03371573
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Holmwood, Pentwyn, Treharris, Glamorgan, CF46 5BS

 

Based in Glamorgan, Tudor Mill Ltd was established in 1997, it's status is listed as "Active". There are no directors listed for this company. We do not know the number of employees at Tudor Mill Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ping Ching Lee/
1938-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Kwai King Lee/
1950-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 15 February 2019
PSC07 - N/A 14 February 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 20 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 21 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2007
225 - Change of Accounting Reference Date 04 May 2007
AA - Annual Accounts 30 April 2007
287 - Change in situation or address of Registered Office 28 July 2006
363a - Annual Return 16 June 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 18 August 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 02 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 02 May 1999
395 - Particulars of a mortgage or charge 22 April 1999
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.