| Company Name | Tudor Parts Limited |
|---|---|
| Directors | Howard Spencer Nash and Ria Clair Laws |
| Company Status | Active |
| Company Number | 09808288 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2015(8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Howard Spencer Nash |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(5 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mrs Ria Clair Laws |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Richard Lewis Page |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Stephen David Field |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Mark Lewis Page |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Leon John Ronald Coupland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2021(5 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Charges
| 18 June 2020 | Delivered on: 23 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 26 October 2022 | Director's details changed for Mr Howard Spencer Nash on 26 October 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 29 July 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 22 March 2022 | Termination of appointment of Mark Lewis Page as a director on 1 March 2022 (1 page) |
| 11 March 2022 | Appointment of Mrs Ria Clair Laws as a director on 10 March 2022 (2 pages) |
| 27 January 2022 | Termination of appointment of Leon John Ronald Coupland as a director on 1 January 2022 (1 page) |
| 4 October 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 27 April 2021 | Appointment of Mr Howard Spencer Nash as a director on 6 April 2021 (2 pages) |
| 27 April 2021 | Appointment of Mr Leon John Ronald Coupland as a director on 6 April 2021 (2 pages) |
| 18 January 2021 | Termination of appointment of Stephen David Field as a director on 15 January 2021 (1 page) |
| 14 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 23 June 2020 | Registration of charge 098082880001, created on 18 June 2020 (5 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 18 January 2018 | Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page) |
| 18 January 2018 | Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page) |
| 20 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 30 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 6 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 6 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2015 | Incorporation
Statement of capital on 2015-10-03
|
| 3 October 2015 | Incorporation
Statement of capital on 2015-10-03
|