TUDOR BURTON UPON TRENT LIMITED
Active - Accounts Filed
General Information
NAME
TUDOR BURTON UPON TRENT LIMITED
COMPANY NUMBER
08622384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
segro.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2013
23/12/2019
SEGRO (BURTON UPON TRENT) LIMITED
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDINAL HOLDING NO.2 LTD | In Liquidation | View Report |
| TUDOR BURTON UPON TRENT LIMITED | Active - Accounts Filed | View Report |
| CARDINAL HOLDING NO.2 LTD | In Liquidation | View Report |
| TUDOR BURTON UPON TRENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUDOR BURTON UPON TRENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUDOR BURTON UPON TRENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUDOR BURTON UPON TRENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 37 Past: 4 |
View Report |
|
24/07/2013 - Present (11 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 208 |
View Report |
|
24/07/2013 - 20/12/2019 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMERSEE HOLDING BV | N/A | N/A |
| CARDINAL HOLDING NO.1 LTD | In Liquidation | View Report |
| CARDINAL HOLDING NO.2 LTD | In Liquidation | View Report |
| TUDOR BURTON UPON TRENT LIMITED | Active - Accounts Filed | View Report |
| TUDOR DIRFT LTD | Active - Accounts Filed | View Report |
| TUDOR HODDESDON LTD | Active - Accounts Filed | View Report |
| CARDINAL HOLDING NO.2 LTD | In Liquidation | View Report |
| TUDOR BURTON UPON TRENT LIMITED | Active - Accounts Filed | View Report |
| TUDOR DIRFT LTD | Active - Accounts Filed | View Report |
| TUDOR HODDESDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928077671) Appointed |
| 09/03/2021 | New Board Member Ian Christopher Jason Ford (928049169) Appointed |
| 09/03/2021 | New Board Member Gareth James Purcell (927620129) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | Alan Michael Holland (916781524) has left the board |
| 24/12/2019 | Change in Reg. Office |
| 24/12/2019 | New Board Member Trang Thu Tran (926420075) Appointed |
| 24/12/2019 | New Board Member Shamik Aroonchandra Narotam (924607481) Appointed |
| 24/12/2019 | Ann Octavia Peters (919946525) has left the board |
| 24/12/2019 | Gareth John Osborn (909125775) has left the board |
| 24/12/2019 | Simon Christian Pursey (919091546) has left the board |
| 24/12/2019 | Andrew John Pilsworth (915529309) has left the board |
| 24/12/2019 | Elizabeth Ann Blease (918004352) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 03/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | David Richard Proctor (918004348) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 09/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2013 | New Board Member Gareth John Osborn (909125775) Appointed |
| 01/08/2013 | Andrew John Pilsworth (918004351) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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