TULLY DE'ATH LIMITED

Profile TULLY DE'ATH LIMITED

Actual on 01.07.2021
Company name
TULLY DE'ATH LIMITED
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Company number
01912122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 May 1985
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SHERIDAN HOUSE, HARTFIELD ROAD, EAST SUSSEX, FOREST ROW, RH18 5EA
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PSC and Officers TULLY DE'ATH LIMITED

Officers

(as of 19.09.2020)

DUNN, Malcolm
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Sheridan House Hartfield Road, Forest Row, England, East Sussex, RH18 5EA
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Structural Engineer
Country of residence: England
HUGHES, Darren Lee
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: 1 Wilsley Farm Cottages Angley Road, Cranbrook, Kent, TN17 2LE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: England
PICTON, Andrew
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Sheridan House Hartfield Road, Forest Row, England, East Sussex, RH18 5EA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Civil Engineer
Country of residence: England
TULLY, Peter David
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: Sheridan House, Hartfield Road, Forest Row, East Sussex, RH18 5EA
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Andrew
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Sheridan House Hartfield Road, Forest Row, England, East Sussex, RH18 5EA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Structural Engineer
Country of residence: England
WHITE, David
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Sheridan House Hartfield Road, Forest Row, England, East Sussex, RH18 5EA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Structural Engineer
Country of residence: England
WHITE, Stephen
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Sheridan House Hartfield Road, Forest Row, England, East Sussex, RH18 5EA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Stephen Guy
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Sheridan House, Hartfield Road, Forest Row, East Sussex, RH18 5EA
Role: Secretary
MINDERMAN, Louise Elizabeth
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 15 June 2007
Correspondence address: 1 Walstead Manor Cottages, Scaynes Hill Road Walstead, Haywards Heath, West Sussex, RH16 2QG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
INGE, Philip
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 18 July 2003
Correspondence address: 12 Arthur Road, Horsham, West Sussex, RH13 5BQ
Nationality: Canadian
Date of birth: September 1957
Role: Director
Occupation: Structural Engineer
DAVIS, James
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Friday, 28 November 2008
Correspondence address: 19 Elgin Avenue, Ashford, Middlesex, TW15 1QE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MORTIMER, Neil John
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Monday, 16 April 2012
Correspondence address: Battle Great Barn, Marley Lane, Battle, East Sussex, TN33 0RB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Project Engineer
Country of residence: England
DE'ATH, Robert Clive
Status: Not active
Resigned on: Monday, 18 November 2019
Correspondence address: The Nest Bird In Eye Hill, Framfield, Uckfield, England, East Sussex, TN22 5HA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Structural Engineer
Country of residence: England
TULLY, David Leonard
Status: Not active
Resigned on: Saturday, 31 May 2014
Correspondence address: Chestnut House, High Street, Hartfield, East Sussex, TN7 4AD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
TULLY, David Leonard
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: Chestnut House, High Street, Hartfield, East Sussex, TN7 4AD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Darren Lee Hughes
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: 1 Wilsley Farm Cottages Cranbrook, England
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Darren Lee Hughes
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: 1 Wilsley Farm Cottages Cranbrook, England
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Peter David Tully
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: 69 East Molesey, England
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Peter David Tully
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: 69 East Molesey, England
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust

Mr Peter David Tully
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: 69 East Molesey, England
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Robert Clive De'Ath
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: The Nest Uckfield, England
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mrs Shirley Rabbetts
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: 5 Worcester, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Darren Lee Hughes
Status: Not active
Notified on: Friday, 26 July 2019
Correspondence address: 1 Wilsley Farm Cottages Cranbrook, England
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Peter David Tully
Status: Not active
Notified on: Tuesday, 02 October 2018
Correspondence address: Sheridan House Forest Row, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mrs Caroline Jane Tully
Status: Not active
Notified on: Tuesday, 02 October 2018
Correspondence address: Sheridan House Forest Row, United Kingdom, East Sussex
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mrs Harriet Jane Elizabeth Davies
Status: Not active
Notified on: Tuesday, 02 October 2018
Correspondence address: Sheridan House Forest Row, East Sussex
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mrs Sarah Dorothy Anne Mcadam
Status: Not active
Notified on: Tuesday, 02 October 2018
Correspondence address: Sheridan House Forest Row, United Kingdom, East Sussex
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Robert Clive De'Ath
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Nest Bird In Eye Hill Uckfield, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

David Leonard Tully
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chestnut House Hartfield, United Kingdom, East Sussex
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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