THE THREE TUNS COMMODITIES LIMITED - LONDON


Company Profile Company Filings

Overview

THE THREE TUNS COMMODITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE THREE TUNS COMMODITIES LIMITED was incorporated 1 years ago on 03/04/2023 and has the registered number: 14774847. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/01/2025.

THE THREE TUNS COMMODITIES LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 03/01/2025

Registered Office

131-133 CANNON STREET
LONDON
EC4N 5AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIONELL OLIVIER Dec 1962 South African Director 2023-04-03 CURRENT
MR TREVOR NEIL DU PREEZ Jul 1959 South African Director 2023-04-03 CURRENT
MR MICHAEL PADLEY Aug 1953 British Director 2023-04-03 UNTIL 2023-04-29 RESIGNED
MR ALEC LOUW THEUNISSEN Apr 1966 South African Director 2023-04-03 UNTIL 2023-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Three Tuns Investment Holdings Limited 2023-06-24 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Alec Louw Theunissen 2023-04-03 - 2023-06-24 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Padley 2023-04-03 - 2023-06-24 8/1953 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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