TUDOR AND BLACK LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 09177582
- Last Updated: 01 Mar 2024
Company Profile
TUDOR AND BLACK LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in BARNET. TUDOR AND BLACK LIMITED has the status: Liquidation and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 10 years 3 months.
| Name | TUDOR AND BLACK LIMITED |
|---|---|
| Company number | 09177582 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
|---|---|
| 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 Anthoney Smith Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Edward Alan Crew Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 50 to 75 percent
significant influence or control as firm
|
| Mr John Anthony Smith Nationality: British |
Dates: Friday, August 19, 2016 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
|
| Mr George William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-534 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against TUDOR AND BLACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUDOR AND BLACK LIMITED | 15 Aug 2014 |