TUKAL LIMITED
THE WHITE HOUSE LITTLEWORTH ROAD, THE SANDS, FARNHAM GU10 1JW- Active
- Private Limited Company
- Company No. 09149128
- Last Updated: 01 Mar 2024
Company Profile
TUKAL LIMITED was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in FARNHAM. TUKAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 28 days.
| Name | TUKAL LIMITED |
|---|---|
| Company number | 09149128 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE HOUSE LITTLEWORTH ROAD THE SANDS FARNHAM GU10 1JW |
|---|---|
| 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 |
|---|---|
| Ms Martine Lucile Marie Radville Nationality: French |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Estate Of John Michael Browne Littleworth Road, The Sands, GU10 1JW |
Dates: Tuesday, April 26, 2022 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Michael Browne Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TUKAL LIMITED | 28 Jul 2014 |