TUDOROAK PROPERTIES LIMITED - BRENTWOOD
Overview
TUDOROAK PROPERTIES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
TUDOROAK PROPERTIES LIMITED was incorporated 30 years ago on 10/09/1993 and has the registered number: 02852459. The accounts status is FULL.
TUDOROAK PROPERTIES LIMITED was incorporated 30 years ago on 10/09/1993 and has the registered number: 02852459. The accounts status is FULL.
TUDOROAK PROPERTIES LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS-JOHAN HARALD HARALDSSON | Aug 1970 | Swedish | Director | 2012-07-10 | CURRENT |
MR ROLF INGEMAR JOHANNESSON | Apr 1956 | Swedish | Director | 2016-11-15 | CURRENT |
MR STEPHEN PAUL HARLEY | Dec 1971 | British | Director | 2012-08-06 | CURRENT |
MR LEE ELLIOT SMYTH | Secretary | 2017-10-01 | CURRENT | ||
MR BJORN OTTO MAGNUS SVENSSON | Feb 1967 | Swedish | Director | 2012-06-29 | CURRENT |
REYNOLDS PORTER CHAMBERLAIN | Secretary | 1993-09-14 UNTIL 1993-12-29 | RESIGNED | ||
MR ROLF INGEMAR JOHANNESSON | Apr 1956 | Swedish | Director | 1993-12-07 UNTIL 1993-12-29 | RESIGNED |
MR HUGO HENDRIK HEIJ | Sep 1974 | Dutch | Director | 2008-03-11 UNTIL 2012-08-06 | RESIGNED |
JANE CARMICHAEL MICHALSKI | Aug 1956 | British | Director | 2004-04-29 UNTIL 2005-02-09 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1993-09-10 UNTIL 1993-09-14 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1993-09-10 UNTIL 1993-09-14 | RESIGNED | |
MR STEPHEN PAUL HARLEY | Secretary | 2017-07-07 UNTIL 2017-10-01 | RESIGNED | ||
SAMUEL JOHNSTON NOLAN | Nov 1953 | British | Director | 1993-12-29 UNTIL 2000-05-23 | RESIGNED |
DEREK FORRESTER MENDAY | Sep 1949 | Secretary | 1996-01-18 UNTIL 2010-06-17 | RESIGNED | |
MRS LINDA ELIZABETH FLETCHER | English | Secretary | 1993-12-29 UNTIL 1995-12-01 | RESIGNED | |
MR HUGO HEIJ | Secretary | 2010-06-17 UNTIL 2012-07-10 | RESIGNED | ||
MR ANDREW DENNIS BROWNE | Secretary | 2012-07-10 UNTIL 2017-07-07 | RESIGNED | ||
DAVID PHILIP LE COUILLIARD | Feb 1954 | British | Director | 2005-03-29 UNTIL 2006-04-07 | RESIGNED |
MR DIRK JULES CELESTIN MOMMAERTS | Oct 1961 | Belgian | Director | 2008-11-04 UNTIL 2012-06-29 | RESIGNED |
MR BRUCE JAMES FERGUSON | Oct 1962 | British | Director | 2003-04-24 UNTIL 2005-03-29 | RESIGNED |
MR RICHARD JOHN TWINAM | Jan 1959 | British | Director | 2005-03-29 UNTIL 2006-07-11 | RESIGNED |
OLE PEDER TERLAND | Dec 1958 | Swedish | Director | 1993-12-07 UNTIL 1993-12-29 | RESIGNED |
TIMOTHY NICHOLAS SCOTT-WARREN | Oct 1954 | British | Director | 1993-12-29 UNTIL 2005-04-19 | RESIGNED |
MICHAEL PAUL PRICE | Nov 1946 | British | Director | 2005-02-07 UNTIL 2006-07-11 | RESIGNED |
ALAN PETER HARRISON | Nov 1957 | British | Director | 2000-05-23 UNTIL 2003-04-24 | RESIGNED |
RAMSAY ALEXANDER HAMPTON | Feb 1938 | British | Director | 1993-12-07 UNTIL 1993-12-29 | RESIGNED |
JOHAN ASTROM | Feb 1963 | Swedish | Director | 1993-12-07 UNTIL 1993-12-29 | RESIGNED |
TIMOTHY RICHARD BLACK ANDERSON | Mar 1961 | British | Director | 1993-09-14 UNTIL 1993-12-07 | RESIGNED |
ANTHONY JOHN BRYANT | Aug 1931 | British | Director | 1993-12-07 UNTIL 1998-01-21 | RESIGNED |
GRAHAM ANTHONY GAME | May 1939 | British | Director | 1993-12-07 UNTIL 1993-12-29 | RESIGNED |
BO FROLANDER | Mar 1943 | Swedish | Director | 1998-01-21 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sca Forest Products Ab | 2016-04-06 | Sundsvall | Ownership of shares 75 to 100 percent |