TUELLA LIMITED
59 HIGH STREET, EAST GRINSTEAD RH19 3DD- Active
- Private Limited Company
- Company No. 10053615
- Last Updated: 01 Mar 2024
Company Profile
TUELLA LIMITED was incorporated on Wednesday, March 9, 2016 as a Private Limited Company with registered address in EAST GRINSTEAD. TUELLA LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 8 years 6 months and 21 days.
| Name | TUELLA LIMITED |
|---|---|
| Company number | 10053615 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 HIGH STREET EAST GRINSTEAD RH19 3DD |
|---|---|
| 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 Michael Jon Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin James Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mark Roston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUELLA LIMITED | 09 Mar 2016 |