TUPLIN (NEWMARKET) LIMITED

Profile TUPLIN (NEWMARKET) LIMITED

Actual on 01.09.2020
Company name
TUPLIN (NEWMARKET) LIMITED
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Company number
03910515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
5 -11 MORTIMER STREET, ENGLAND, LONDON, W1T 3HS
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PSC and Officers TUPLIN (NEWMARKET) LIMITED

Officers

(as of 07.04.2020)

HENDERSON, Alistair John
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Mortimer Street, England, London, W1T 3HS, 5 -11
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
HENDERSON, Lisa Susanne
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Mortimer Street, England, London, W1T 3HS, 5 -11
Role: Secretary
HENDERSON, Lisa Susanne
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Mortimer Street, England, London, W1T 3HS, 5 -11
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
CRUICKSHANK, Ian Graham
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Monday, 05 August 2002
Correspondence address: 52 Lowther Street, Suffolk, Newmarket, CB8 0JS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Packing Case Manufacturer
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CRUICKSHANK, Douglas
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Tuesday, 30 June 2015
Correspondence address: Coronation Cottage 24 Bulmer Lane, Winterton On Sea, Norfolk, Great Yarmouth, NR29 4AF
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Sales Representative
Country of residence: England
KING, Leah
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Tuesday, 30 June 2015
Correspondence address: Ditton Green, Woodditton, Suffolk, Newmarket, CB8 9SQ, 68
Nationality: British
Role: Secretary
KING, Leah
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Tuesday, 30 June 2015
Correspondence address: Ditton Green, Woodditton, Suffolk, Newmarket, CB8 9SQ, 68
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Tuplin 2010 Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, 5-11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent