About

Registered Number: 08971158
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2 Vikings Way, Spalding, Lincolnshire, PE12 6AU

 

Tuition & Translation Services Spalding Ltd was founded on 01 April 2014 and has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". The current directors of this company are Oude Luttikhuis, Monique Elisabeth Maria, Dr, Cooper Rylatt Llp, Taxtastic Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OUDE LUTTIKHUIS, Monique Elisabeth Maria, Dr 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER RYLATT LLP 06 July 2015 02 April 2016 1
TAXTASTIC LIMITED 02 April 2016 30 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Monique Elisabeth Maria Oude Luttikhuis/
1968-11
Individual person with significant control Dutch/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neil William Periam/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20 August 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 12 November 2018
TM02 - Termination of appointment of secretary 30 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 14 September 2016
AP04 - Appointment of corporate secretary 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AR01 - Annual Return 07 April 2016
CH04 - Change of particulars for corporate secretary 07 April 2016
AA - Annual Accounts 22 July 2015
AP04 - Appointment of corporate secretary 06 July 2015
AR01 - Annual Return 24 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.