UKBizDB.co.uk

TULLYLEEK LIMITED

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

This company is commonly known as Tullyleek Limited. The company was founded 21 years ago and was given the registration number 04548418. The firm's registered office is in EVESHAM. You can find them at Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TULLYLEEK LIMITED
Company Number:04548418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Secretary30 September 2002Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Secretary07 June 2021Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Secretary07 June 2021Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Secretary07 June 2021Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director30 September 2002Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director30 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary30 September 2002Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director30 September 2002Active

People with Significant Control

Makros Limited
Notified on:30 December 2022
Status:Active
Country of residence:Ireland
Address:Santa Rosa, Windgate Road, Howth, Ireland, D13R683
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Acker Developments Limited
Notified on:30 September 2016
Status:Active
Country of residence:Northern Ireland
Address:12, Torrent Valley Business Park, Dungannon, Northern Ireland, BT70 3BF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts amended with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Officers

Appoint person secretary company with name date.

Download
2021-06-07Officers

Appoint person secretary company with name date.

Download
2021-06-07Officers

Appoint person secretary company with name date.

Download
2021-04-29Accounts

Change account reference date company previous shortened.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2019-10-15Address

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

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.