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TUI MECHANICAL SERVICES LTD

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

This company is commonly known as Tui Mechanical Services Ltd. The company was founded 3 years ago and was given the registration number 12928601. The firm's registered office is in CHESHUNT. You can find them at Hatton House, Church Lane, Cheshunt, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TUI MECHANICAL SERVICES LTD
Company Number:12928601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hatton House, Church Lane, Cheshunt, Hertfordshire, United Kingdom, EN8 0DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Albemarle Avenue, Twickenham, England, TW2 6AJ

Director05 October 2020Active
22, Albemarle Avenue, Twickenham, England, TW2 6AJ

Director05 October 2020Active

People with Significant Control

Miss Ausra Valunaite
Notified on:05 October 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:22, Albemarle Avenue, Twickenham, England, TW2 6AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael David Millar
Notified on:05 October 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:22, Albemarle Avenue, Twickenham, England, TW2 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Address

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

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-11-02Accounts

Change account reference date company previous shortened.

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2020-10-05Incorporation

Incorporation company.

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