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TIRUNA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiruna Uk Limited. The company was founded 27 years ago and was given the registration number 03283794. The firm's registered office is in STAFFORD. You can find them at 10 Glastonbury Close, , Stafford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIRUNA UK LIMITED
Company Number:03283794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Glastonbury Close, Stafford, England, ST17 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/Aoiz No 7-1a, 31004 Pamplona, Spain,

Director20 November 1996Active
Castillo De Maya No36-6 O D, Pamplona, 31004 Spain, FOREIGN

Secretary15 October 1999Active
C/Fuente Del Hierro 1-8-A, Pamplona 31007, Spain, FOREIGN

Secretary20 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 November 1996Active
Aoiz 31, Pamplona, Navarra Spain,

Director05 September 2000Active
Castillo De Maya No36-6 O D, Pamplona, 31004 Spain, FOREIGN

Director15 October 1999Active
C/Tudela 22,2d, 31003 Pamplona, Spain,

Director20 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 November 1996Active
C/Fuente Del Hierro 1-8-A, Pamplona 31007, Spain, FOREIGN

Director20 November 1996Active

People with Significant Control

Tiruna Grupo Industrial Sl
Notified on:30 June 2016
Status:Active
Country of residence:Spain
Address:Poligindustrial, Ampliacion, Orcoyen, Spain, 31160
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-03Address

Change registered office address company with date old address new address.

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2019-01-03Address

Change registered office address company with date old address new address.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-12-14Address

Change registered office address company with date old address new address.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Capital

Capital allotment shares.

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