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TUSTAINS LIMITED

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

This company is commonly known as Tustains Limited. The company was founded 24 years ago and was given the registration number 03838883. The firm's registered office is in WARWICKSHIRE. You can find them at 89 Regent Street, Leamington Spa, Warwickshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:TUSTAINS LIMITED
Company Number:03838883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:89 Regent Street, Leamington Spa, Warwickshire, CV32 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Southbank Road, Kenilworth, England, CV8 1LA

Director10 September 1999Active
52, Woodcote Avenue, Kenilworth, England, CV8 1BG

Director01 March 2016Active
6, Satchwell Court, Leamington Spa, England, CV32 4QE

Director01 March 2016Active
23, Southbank Road, Kenilworth, England, CV8 1LA

Secretary10 September 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary10 September 1999Active

People with Significant Control

Mr Barry Milner
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:89 Regent Street, Warwickshire, CV32 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Milner
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:6, Satchwell Court, Leamington Spa, England, CV32 4QE
Nature of control:
  • Significant influence or control
Mr Tom Milner
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:6, Satchwell Court, Leamington Spa, England, CV32 4QE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-22Address

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

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2023-08-22Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-22Officers

Change person director company with change date.

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2023-01-27Officers

Termination secretary company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption full.

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2016-04-26Officers

Appoint person director company with name date.

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2016-04-26Officers

Appoint person director company with name date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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