TU-AUTOMOTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

TU-AUTOMOTIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TU-AUTOMOTIVE LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09798474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TU-AUTOMOTIVE LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFORMA COSEC LIMITED Corporate Secretary 2021-09-20 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2016-11-02 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2016-11-02 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-09-28 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2016-11-02 CURRENT
PRECKSHA SAKSENA-SOOD Nov 1981 Indian Director 2015-11-12 UNTIL 2015-12-29 RESIGNED
MR STEPHEN MARTIN Jan 1964 American Director 2015-12-29 UNTIL 2016-11-02 RESIGNED
MR PIERS LATIMER May 1972 British Director 2015-11-12 UNTIL 2015-12-29 RESIGNED
MR GUY HENRY GRANT Dec 1956 British Director 2015-09-28 UNTIL 2015-12-29 RESIGNED
MS MARY TERESA AMBLER Nov 1964 Irish Director 2015-11-12 UNTIL 2015-12-29 RESIGNED
MR JOHN CHARLES BODENHAM Mar 1957 British Director 2015-11-12 UNTIL 2015-12-29 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2016-11-02 UNTIL 2018-09-28 RESIGNED
JULIE WOOLLARD Secretary 2016-11-02 UNTIL 2018-12-31 RESIGNED
ANDREW SCHMOLKA Secretary 2015-12-29 UNTIL 2016-11-02 RESIGNED
ALEXANDRA GRANT Secretary 2015-09-28 UNTIL 2015-12-29 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tu-Automotive Holdings Limited 2016-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Kieselstein 2016-04-06 - 2016-11-02 10/1963 London   Right to appoint and remove directors

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