TULLETT LIBERTY (POWER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TULLETT LIBERTY (POWER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TULLETT LIBERTY (POWER) LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212121. The accounts status is DORMANT.
TULLETT LIBERTY (POWER) LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212121. The accounts status is DORMANT.
TULLETT LIBERTY (POWER) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
FLOOR 2
LONDON
EC2M 3TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2010-08-05 | CURRENT |
| MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2008-08-29 | RESIGNED |
| MR ALAN JAMES STYANT | Jan 1943 | British | Director | 1995-10-31 UNTIL 1996-06-25 | RESIGNED |
| MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2008-04-01 UNTIL 2010-10-15 | RESIGNED |
| MR MARK STANLEY PERKINS | Apr 1962 | British | Director | 1992-12-15 UNTIL 1995-10-31 | RESIGNED |
| CHRISTOPHER BERNARD MILLER | Oct 1963 | British | Director | 2002-07-12 UNTIL 2004-12-06 | RESIGNED |
| PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2006-11-20 UNTIL 2016-06-30 | RESIGNED |
| CHRISTOPHER AUBREY NOLAN BURT | Secretary | 1999-12-31 UNTIL 2003-04-01 | RESIGNED | ||
| NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-03-13 UNTIL 2012-11-15 | RESIGNED |
| MR ALAN JAMES STYANT | Jan 1943 | British | Director | RESIGNED | |
| JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2004-12-14 UNTIL 2005-06-24 | RESIGNED | |
| DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
| MRS DIANA DYER BARTLETT | British | Secretary | 2003-04-01 UNTIL 2004-12-14 | RESIGNED | |
| DAMIAN JOSEPH PETER HART | British | Secretary | 1995-05-31 UNTIL 1999-12-31 | RESIGNED | |
| MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
| MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | RESIGNED | |
| MR DAVID LAWRENCE LOWE | Jan 1940 | British | Secretary | 1992-06-30 UNTIL 1993-01-28 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
| MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 1997-12-31 UNTIL 2001-07-02 | RESIGNED |
| TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
| ALISTAIR CHARLES PEEL | Other | Secretary | 2008-08-29 UNTIL 2009-03-13 | RESIGNED | |
| BARRY CHARLES BERNARD WARD | Dec 1965 | British | Director | 2007-11-01 UNTIL 2010-10-15 | RESIGNED |
| PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2016-05-06 UNTIL 2019-09-27 | RESIGNED |
| MARCUS PEREGRINE BOLTON | Jun 1964 | British | Director | 1994-04-29 UNTIL 1996-06-25 | RESIGNED |
| MR BRUCE PAUL COLLINS | Mar 1952 | British | Director | 1999-11-01 UNTIL 2002-02-13 | RESIGNED |
| MR STEPHEN CHARLES DUCKWORTH | Jul 1966 | British | Director | 2004-09-24 UNTIL 2007-11-01 | RESIGNED |
| ANDREW KEITH EVANS | Jul 1965 | British | Director | 2007-11-01 UNTIL 2010-08-05 | RESIGNED |
| MR PHILIP HUGH MAPPLEBECK | British | Secretary | 1993-01-28 UNTIL 1995-05-31 | RESIGNED | |
| MARK HARRIS | Oct 1961 | British | Director | 2002-06-01 UNTIL 2003-03-14 | RESIGNED |
| MR COLIN DENNIS HECK | Aug 1946 | British | Director | RESIGNED | |
| MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2002-05-31 UNTIL 2006-11-20 | RESIGNED |
| MR STEPHEN ROGER CORKER | Jul 1954 | British | Director | 2001-07-02 UNTIL 2008-01-11 | RESIGNED |
| MR DAVID LAWRENCE LOWE | Jan 1940 | British | Director | RESIGNED | |
| MR JOHN RUSSELL LAWRENCE | Dec 1952 | British | Director | 1997-12-31 UNTIL 1999-08-17 | RESIGNED |
| CHRISTOPHER STUART FRANCIS TIDY | Dec 1959 | British | Director | 1994-04-29 UNTIL 1996-06-25 | RESIGNED |
| MR RODERICK GORDON TAYLOR | May 1962 | British | Director | 2002-10-09 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tullett Liberty (European Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |