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TUDOR INSTALLATIONS LTD, Northampton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TUDOR INSTALLATIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11243133

Founded08/03/2018

PurposeOther construction installation; Plastering; Roofing activities

Address6 Kings Park, Weedon, Northampton, NN7 4QY

Confirmation StatementNext due: 05/12/2020; Last made up: 24/10/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/03/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (4 events)

16/12/2019

Resigned Terry Miller (person)

Resigned as Director

01/11/2019

Appointed Brad Tudor (person)

Appointed as Director

08/03/2018

Appointed Terry Miller (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares

Appointed: 01/11/2019

87.5%

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 08/03/2018 · Resigned: 01/11/2019

62.5%

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 08/03/2018 · Resigned: 01/11/2019

62.5%

Gemma May Bowler

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 08/03/2018 · Resigned: 14/08/2018

37.5%

Officers & directors

Director

Appointed: 01/11/2019

—

Showing 1–5 of 6

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Ownership Timeline (5 changes)

01/11/2019

Appointed Brad Tudor (person)

Person with significant control

01/11/2019

Resigned Terry Miller (person)

Person with significant control

08/03/2018

Appointed Gemma May Bowler (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6 Kings Park

Weedon

Northampton

NN7 4QY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

30/03/2021

First Gazette notice for compulsory strike-off

29/12/2020

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01

17/12/2019

Termination of director appointment

16/12/2019

Document AI

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Elect to keep the directors' residential address register information on the public register

16/12/2019

Cessation as person with significant control

16/12/2019

Confirmation statement

16/12/2019

Notice of individual person with significant control

16/12/2019

Appointment of director

16/12/2019

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED NATHAN ROSENBLATT LEA MARIE VEIGA-PLANELLS ALEJANDRINA PEREIRA

TUDOR INSTALLATIONS LTD