About

Registered Number: 08693251
Date of Incorporation: 17/09/2013 (6 years and 9 months ago)
Company Status: Active
Registered Address: Export House, Rowley Road, Baginton, Coventry, CV3 4FR,

 

Founded in 2013, Tudor (UK) Ltd has its registered office in Coventry, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERESFORD, Andrew Leslie 17 September 2013 - 1
BERESFORD, Jeremy David 17 September 2013 - 1
BERESFORD, Stephen 21 February 2014 - 1
BERESFORD, Thomas 21 April 2020 - 1
TAYLOR, Russell John 21 February 2014 30 July 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 27 May 2020
AP01 - Appointment of director 21 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
CH01 - Change of particulars for director 20 September 2018
CH01 - Change of particulars for director 20 September 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 20 September 2017
RESOLUTIONS - N/A 05 July 2017
SH01 - Return of Allotment of shares 05 July 2017
AA - Annual Accounts 27 April 2017
RESOLUTIONS - N/A 22 December 2016
SH08 - Notice of name or other designation of class of shares 15 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 15 December 2016
AD01 - Change of registered office address 15 December 2016
AD01 - Change of registered office address 14 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 04 May 2016
CH01 - Change of particulars for director 21 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 07 October 2014
RESOLUTIONS - N/A 07 April 2014
RESOLUTIONS - N/A 07 April 2014
SH01 - Return of Allotment of shares 07 April 2014
AA01 - Change of accounting reference date 26 February 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
NEWINC - New incorporation documents 17 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.