About

Registered Number: 08693251
Date of Incorporation: 17/09/2013 (5 years and 10 months ago)
Company Status: Active
Registered Address: Export House, Rowley Road, Baginton, Coventry, CV3 4FR,

 

Established in 2013, Tudor (UK) Ltd are based in Baginton in Coventry, it's status is listed as "Active". There are 4 directors listed as Beresford, Andrew Leslie, Beresford, Jeremy David, Beresford, Stephen, Taylor, Russell John for the business in the Companies House registry. We don't know the number of employees at the organisation.

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
TAYLOR, Russell John 21 February 2014 30 July 2018 1

Filing History

Document Type Date
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.