BLACK TULIP DEVELOPMENTS LIMITED

Profile BLACK TULIP DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
BLACK TULIP DEVELOPMENTS LIMITED
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Company number
02834444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1993
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
62 OAK AVENUE, TYNE AND WEAR, SOUTH SHIELDS, NE34 7NX
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PSC and Officers BLACK TULIP DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

MURPHY, Kirsty
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Audit House Oakwellgate, Gateshead, England, Tyne And Wear, NE8 2AU
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Accountant
Country of residence: England
DINSLEY, Julie
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 07 January 2005
Correspondence address: 10 Bede Terrace, East Boldon, Tyne & Wear, NE36 0DZ
Role: Secretary
CRASS, Thomas Anthony
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Monday, 30 June 2008
Correspondence address: 61 Fairdale Avenue, Benton, Newcastle Upon Tyne, Tyne & Wear, NE7 7TU
Role: Secretary
ELLIOTT, Patricia
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Sunday, 01 June 2003
Correspondence address: 111 Prince Edward Road, South Shields, Tyne & Wear, NE34 8PJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Manageress
LEA, Leslie Charles
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Thursday, 01 April 1999
Correspondence address: 173 Mortimer Road, South Shields, Tyne & Wear, NE34 0RR
Role: Secretary
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Thursday, 08 July 1993
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Thursday, 08 July 1993
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
DE WIT, Terence Peter
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 31 March 2016
Correspondence address: 11 Paddock Close, Cleadon, Sunderland, England, SR6 7RN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
DE WIT, Terence Peter
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 31 March 2016
Correspondence address: 11 Paddock Close, Cleadon, Sunderland, England, SR6 7RN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Kirsty Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 South Shields, Tyne And Wear
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Kirsty Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Oak Avenue South Shields, England, Tyne And Wear
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors