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TUDOR SPECIALIST PRINT FINISHERS LIMITED

TUDOR SPECIALIST PRINT FINISHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTUDOR SPECIALIST PRINT FINISHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04992405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is TUDOR SPECIALIST PRINT FINISHERS LIMITED located?

    Registered Office Address
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUDORCARDS LIMITEDApr 08, 2004Apr 08, 2004
    BOWMAN AGENCIES LIMITEDDec 11, 2003Dec 11, 2003

    What are the latest accounts for TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Secretary's details changed for Mrs Lynne Chamberlain on Jan 15, 2020

    		1 pagesCH03

    Director's details changed for Mrs Lynne Chamberlain on Dec 10, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Lynne Chamberlain as a person with significant control on Sep 26, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Register(s) moved to registered inspection location 3 Lyon Close Wigston Leicestershire LE18 2BJ

    		1 pagesAD03

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location 3 Lyon Close Wigston Leicestershire LE18 2BJ

    		1 pagesAD03
    View All Filings

    Who are the officers of TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Lynne
    Cowley Grove
    Hugglescote
    LE67 2EA Coalville
    3
    Leicestershire
    England
    		Secretary
    Cowley Grove
    Hugglescote
    LE67 2EA Coalville
    3
    Leicestershire
    England
    		BritishCompany Secretary97099990001
    CHAMBERLAIN, Ian Peter
    4 Old School Close
    Ellistown
    LE67 1FN Coalville
    Leicestershire
    		Director
    4 Old School Close
    Ellistown
    LE67 1FN Coalville
    Leicestershire
    		EnglandBritishBookbinder Company Director24679910001
    CHAMBERLAIN, Lynne
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    		Director
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    		EnglandBritishCompany Secretary97099990003
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUDOR SPECIALIST PRINT FINISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Peter Chamberlain
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    		Apr 06, 2016
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynne Chamberlain
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    		Apr 06, 2016
    3 Lyon Close
    Viking Road
    LE18 2BJ Wigston
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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