TPPULLEN CONSULTING LTD — 12027859, Leicester , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	TPPULLEN CONSULTING LTD copy copied
Company number	12027859 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 June 2019 copy copied
Accounts	Overdue Next accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Friday, 02 June 2023 due by Thursday, 15 June 2023 Last statement dated Thursday, 02 June 2022
Annual returns	Overdue Next annual return date due by Wednesday, 01 July 2020
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	35 OVERDALE AVENUE, GLENFIELD, UNITED KINGDOM, LEICESTER, LE3 8GQ copy copied

Officers

(as of 18.08.2022)

PULLEN, Penelope Ann

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	35 Overdale Avenue, Glenfield, Leicester, United Kingdom, LE3 8GQ
Role:	Secretary

PULLEN, Trevor Paul

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	35 Overdale Avenue, Glenfield, Leicester, United Kingdom, LE3 8GQ
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Trevor Paul Pullen

Status:	Active
Notified on:	Monday, 03 June 2019
Correspondence address:	35 Overdale Avenue, Glenfield, Leicester, United Kingdom, LE3 8GQ
Nationality:	British
Date of birth:	July 1951
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 Right To Appoint And Remove Directors

Mr Trevor Paul Pullen

Status:	Active
Notified on:	Monday, 03 June 2019
Correspondence address:	35 Overdale Avenue, Glenfield, Leicester, United Kingdom, LE3 8GQ
Nationality:	British
Date of birth:	July 1951
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 Right To Appoint And Remove Directors

Mrs Penelope Ann Pullen

Status:	Active
Notified on:	Monday, 03 June 2019
Correspondence address:	35 Overdale Avenue, Glenfield, Leicester, United Kingdom, LE3 8GQ
Nationality:	British
Date of birth:	December 1960
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 Right To Appoint And Remove Directors

Mrs Penelope Ann Pullen

Status:	Active
Notified on:	Monday, 03 June 2019
Correspondence address:	35 Overdale Avenue, Glenfield, Leicester, United Kingdom, LE3 8GQ
Nationality:	British
Date of birth:	December 1960
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 Right To Appoint And Remove Directors

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