UKBizDB.co.uk

TUXEDO JUNCTION LIMITED

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

This company is commonly known as Tuxedo Junction Limited. The company was founded 21 years ago and was given the registration number 04646499. The firm's registered office is in GLOUCESTER. You can find them at 1 Westgate Retail Park, The Island Westgate Street, Gloucester, Gloucestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TUXEDO JUNCTION LIMITED
Company Number:04646499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:1 Westgate Retail Park, The Island Westgate Street, Gloucester, Gloucestershire, GL1 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Westgate Retail Park, The Island Westgate Street, Gloucester, GL1 2RU

Director17 November 2021Active
1 Westgate Retail Park, The Island Westgate Street, Gloucester, GL1 2RU

Director17 November 2021Active
1 Westgate Retail Park, The Island Westgate Street, Gloucester, GL1 2RU

Secretary24 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 January 2003Active
17 Chamwells Walk, Longlevens, GL2 9JA

Director24 January 2003Active
1 Westgate Retail Park, The Island Westgate Street, Gloucester, GL1 2RU

Director01 January 2012Active
1 Westgate Retail Park, The Island, Westgate Street, Gloucester, England, GL1 2RU

Director17 November 2021Active
1 Westgate Retail Park, The Island Westgate Street, Gloucester, GL1 2RU

Director24 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Richard Anthony Wratten
Notified on:24 April 2024
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1 Westgate Retail Park, The Island, Gloucester, England, GL1 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Hope Wratten
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:1 Westgate Retail Park, The Island, Gloucester, England, GL1 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Anthony Wratten
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:1 Westgate Retail Park, The Island, Gloucester, England, GL1 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Notification of a person with significant control.

Download
2024-04-29Persons with significant control

Cessation of a person with significant control.

Download
2024-04-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.