TUFFLITE LIMITED
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 06655014
- Last Updated: 01 Mar 2024
Company Profile
TUFFLITE LIMITED was incorporated on Wednesday, July 23, 2008 as a Private Limited Company with registered address in LONDON. TUFFLITE LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 16 years 7 months and 1 day.
| Name | TUFFLITE LIMITED |
|---|---|
| Company number | 06655014 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Scott Parnell Limited 64 North Row, W1K 7DA |
Dates: Thursday, March 4, 2021 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Scott Parnell Limited 1 Duchess Street, W1W 6AN |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Matthew John Dando Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUFFLITE LIMITED | 23 Jul 2008 |