TUDOR MINIBUS LIMITED

Profile TUDOR MINIBUS LIMITED

Actual on 01.09.2020
Company name
TUDOR MINIBUS LIMITED
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Company number
03916662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
AISSELA, 46 HIGH STREET, SURREY, ENGLAND, ESHER, KT10 9QY
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PSC and Officers TUDOR MINIBUS LIMITED

Officers

(as of 07.04.2020)

WARD, Michael John
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 46 High Street, England, Surrey, Esher, KT10 9QY, Aissela
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Minibus Company
Country of residence: England
WARD, Valerie Patricia
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 46 High Street, England, Surrey, Esher, KT10 9QY, Aissela
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael John Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Esher, Aissela
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Valerie Patricia Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Esher, Aissela
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent