About

Registered Number: 06062432
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ

 

Established in 2007, Tugela River Ltd are based in Kidderminster in Worcestershire, it has a status of "Active".

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 Richard John Boot/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Mark Andrew Senior/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 04 June 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 04 December 2013
MR01 - N/A 29 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 December 2012
CERTNM - Change of name certificate 14 August 2012
TM01 - Termination of appointment of director 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 22 November 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AR01 - Annual Return 21 February 2011
AAMD - Amended Accounts 14 February 2011
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD01 - Change of registered office address 21 December 2009
363a - Annual Return 23 April 2009
AAMD - Amended Accounts 08 February 2009
AA - Annual Accounts 16 July 2008
123 - Notice of increase in nominal capital 21 April 2008
SA - Shares agreement 04 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
395 - Particulars of a mortgage or charge 21 February 2008
RESOLUTIONS - N/A 18 February 2008
RESOLUTIONS - N/A 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
225 - Change of Accounting Reference Date 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
363a - Annual Return 15 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
353 - Register of members 15 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

Debenture 13 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.