TUFFSTRUT LIMITED
Overview
| Company Name | TUFFSTRUT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02699284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUFFSTRUT LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TUFFSTRUT LIMITED located?
| Registered Office Address | 55-65 Castleham Road TN38 9NU St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUFFSTRUT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUFFSTRUT LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for TUFFSTRUT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Marshall-Tufflex Limited 55-65 Castleham Road St. Leonards-on-Sea TN38 9NU England to Marshall-Tufflex Limited 55-65 Castleham Road St. Leonards-on-Sea TN38 9NU | 1 pages | AD02 | ||
Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Marshall-Tufflex Limited 55-65 Castleham Road St. Leonards-on-Sea TN38 9NU | 1 pages | AD02 | ||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 55-65 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NU | 2 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Kevin Barry Page on Nov 28, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Kevin Barry Page as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Jean Carlos Dias on Apr 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Director's details changed for Mr Jean Carlos Dias on Aug 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Paul Martin Mitchell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Humphery as a director on May 09, 2022 | 2 pages | AP01 | ||
Change of details for C & C Marshall Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jean Carlos Dias as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Mr Paul Anthony Constantine as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Who are the officers of TUFFSTRUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Jon Lee | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 253854630002 | |||||
| CONSTANTINE, Paul Anthony | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 159511080001 | |||||
| DIAS, Jean Carlos | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 267221070003 | |||||
| HUMPHERY, John | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 295712620001 | |||||
| PAGE, Kevin Barry | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 34879010002 | |||||
| NOYE, Henry Christopher | Secretary | 7 Richmond Grove TN39 3EQ Bexhill On Sea East Sussex | British | 10444390001 | ||||||
| PAGE, Kevin Barry | Secretary | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | British | 34879010002 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BEALE, Richard John | Director | Sidney Little Road Churchfields Industrial Estate, TN38 9PU St. Leonards On Sea East Sussex | England | British | 130006980003 | |||||
| EVANS, Paul | Director | Brigden Hill Farm Fathings Lane, Ashburnham TN33 9PB Battle The Oast House East Sussex United Kingdom | England | British | 4289250003 | |||||
| FLETCHER, James Thomas | Director | Sidney Little Road Churchfields Industrial Estate, TN38 9PU St. Leonards On Sea East Sussex | United Kingdom | British | 70299520004 | |||||
| HETHERINGTON, Paul Robert | Director | Churchfields Industrial Estate TN38 9PU St. Leonards-On-Sea Sidney Little Road East Sussex United Kingdom | England | British | 184789460003 | |||||
| LENNARD, Stephen Michael | Director | 75 Norbury Hill SW16 3RU London | British | 2921880001 | ||||||
| MITCHELL, Paul Martin | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 117808240002 | |||||
| NOYE, Henry Christopher | Director | 7 Richmond Grove TN39 3EQ Bexhill On Sea East Sussex | British | 10444390001 | ||||||
| PALMER, Maurice Alan | Director | Thegns House Telham Lane TN33 0SR Battle East Sussex | British | 26570910002 | ||||||
| RUSSELL, John Michael | Director | 1 The Beeches Battle Road TN37 7TU St Leonards On Sea East Sussex | British | 2921920001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of TUFFSTRUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall-Tufflex Limited | Apr 06, 2016 | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0