TUAN LIMITED - WOKING
| Company Profile | Company Filings |
Overview
TUAN LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TUAN LIMITED was incorporated 49 years ago on 06/11/1974 and has the registered number: 01189680. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUAN LIMITED was incorporated 49 years ago on 06/11/1974 and has the registered number: 01189680. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUAN LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
30 ST JOHNS ROAD CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRECIZE LIMITED (until 24/09/2015)
GRECIZE LIMITED (until 24/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID TUDOR ROBERTS | Apr 1943 | British | Director | 2012-03-28 | CURRENT |
| MR FRANCIS PATRICK MURPHY | Apr 1958 | British | Director | 2017-06-01 UNTIL 2023-02-17 | RESIGNED |
| PETER GEORGE HAWKINS | Sep 1952 | British | Director | RESIGNED | |
| MAVIS LILIAN HAWKINS | Apr 1958 | British | Director | RESIGNED | |
| LILLIAN GRACE HAWKINS | Dec 1929 | British | Director | RESIGNED | |
| GEORGE FREDERICK HAWKINS | May 1930 | British | Director | RESIGNED | |
| MR ANTHONY LESLIE DOWNES | May 1948 | British | Director | 2012-03-28 UNTIL 2015-06-11 | RESIGNED |
| MAVIS LILIAN HAWKINS | Apr 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Tudor Roberts | 2016-07-01 | 4/1943 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tuan Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-28 | 30-09-2022 | £18,250 Cash £20,117 equity |
| Grecize Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £642,205 Cash £815,137 equity |