TUDOR KITCHEN FACTORY LIMITED

Profile TUDOR KITCHEN FACTORY LIMITED

Actual on 01.09.2021
Company name
TUDOR KITCHEN FACTORY LIMITED
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Company number
03390959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
7 UNION DRIVE, BOLDMERE, WEST MIDLANDS, SUTTON COLDFIELD, B73 5TE
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PSC and Officers TUDOR KITCHEN FACTORY LIMITED

Officers

(as of 19.09.2020)

BROOKS, Joanne
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: 7 Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Administrator
Country of residence: England
BROOKS, Stephen Philip
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: 7 Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: England
MCILMURRAY, Emma Jayne
Status: Active
Appointed on: Monday, 10 April 2006
Correspondence address: 119 Burton Road, Overseal, Swadlincote, United Kingdom, Derbyshire, DE12 6JJ
Role: Secretary
FULFORD, Adam
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Monday, 06 February 2006
Correspondence address: Flat 2 Westwood Court, 69 Westwood Road, Sutton Coldfield, West Midlands, B73 6UP
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Fabricator
FLINDERS, Joanne
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Monday, 10 April 2006
Correspondence address: 39 Banners Gate Road, Sutton Coldfield, West Midlands, B73 6TY
Role: Secretary
FULFORD, Lynn
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Thursday, 15 January 1998
Correspondence address: 16 Pages Close, Sutton Coldfield, West Midlands, B75 7TA
Role: Secretary
PHIPPS, Samantha Jane Iraena
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Tuesday, 04 August 1998
Correspondence address: 75 Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6EY
Role: Secretary
PHIPPS, Samantha Jane Iraena
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Tuesday, 04 August 1998
Correspondence address: 75 Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6EY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Garage Proprietor
BLACKMORE SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Wednesday, 25 June 1997
Correspondence address: 5 Crummock Close, Burnham, Berkshire, SL1 6EN
Role: Secretary
GROSVENOR MANAGEMENT SERVICES LTD
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Wednesday, 25 June 1997
Correspondence address: 5 Crummock Close, Burnham, Slough, SL1 6EN
Role: Director
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Person with significant control

(as of 01.12.2021)

Mr Stephen Philip Brooks
Status: Active
Notified on: Sunday, 09 July 2017
Correspondence address: Sutton Coldfield, West Midlands
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joanne Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sutton Coldfield, West Midlands
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent