TUPLIN (NEWMARKET) LIMITED
Non-Trading
General Information
NAME
TUPLIN (NEWMARKET) LIMITED
COMPANY NUMBER
03910515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/2000
(24 years and 9 months old)
WEBSITE
www.tuplin.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2000
26/01/2017
A.P.S. (EXPORT PACKING) LIMITED
LONDON
W1T 3HS
Telephone: 01638667168
TPS: No
Network House
5-11 Mortimer Street
London
W1T 3HS
Telephone: 667168
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUPLIN 2010 LIMITED | Active - Accounts Filed | View Report |
| TUPLIN (NEWMARKET) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUPLIN (NEWMARKET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUPLIN (NEWMARKET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUPLIN (NEWMARKET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 20/01/2000 - 30/06/2015 (15 years and 5 months) Secretary: 20/01/2000 - 30/06/2015 (15 years and 5 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUPLIN 2010 LIMITED | Active - Accounts Filed | View Report |
| TUPLIN (GATWICK) LIMITED | Active - Accounts Filed | View Report |
| TUPLIN (NEWMARKET) LIMITED | Non-Trading | View Report |
| TUPLIN (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
| TUPLIN (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 16/03/2023 | Lisa Susanne Henderson (919908644) has left the board |
| 16/03/2023 | Lisa Susanne Henderson (918625641) has left the board |
| 16/03/2023 | New Board Member Joseph Bradley Holmes (930669289) Appointed |
| 16/03/2023 | New Board Member Oliver James Holden (930433052) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 14/07/2015 | Lisa Susanne Henderson (919908631) has left the board |
| 14/07/2015 | New Board Member Lisa Susanne Henderson (918625641) Appointed |
| 07/07/2015 | New Company Secretary Lisa Susanne Henderson (919908644) Appointed |
| 07/07/2015 | New Board Member Lisa Susanne Henderson (919908631) Appointed |
| 07/07/2015 | Leah King (904819789) has left the board |
| 07/07/2015 | Douglas Cruickshank (904819788) has left the board |
| 07/07/2015 | New Board Member Alistair John Henderson (904404423) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 19/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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