TUDOR ROSE INTERNATIONAL LTD
KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD GL5 2BY- Active
- Private Limited Company
- Company No. 06464557
- Last Updated: 01 Mar 2024
Company Profile
TUDOR ROSE INTERNATIONAL LTD was incorporated on Friday, January 4, 2008 as a Private Limited Company with registered address in STROUD. TUDOR ROSE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 17 years 1 month and 19 days.
| Name | TUDOR ROSE INTERNATIONAL LTD |
|---|---|
| Company number | 06464557 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP STROUD GL5 2BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Frederick Gibson Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Anthony Stephenson Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Paul Couzins-Short Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Western Selection Public Limited Company EC1A 7JA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TUDOR ROSE INTERNATIONAL LTD | 04 Jan 2008 |
| ROLCO 284 LIMITED | 28 Jan 2008 |
| HARTIM LIMITED | 27 Apr 2016 |