| Company Name | TUI Mechanical Services Ltd |
|---|---|
| Directors | Michael David Millar and Ausra Valunaite |
| Company Status | Active |
| Company Number | 12928601 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2020(3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael David Millar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Albemarle Avenue Twickenham TW2 6AJ |
| Director Name | Miss Ausra Valunaite |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Albemarle Avenue Twickenham TW2 6AJ |
Location
| Registered Address | 22 Albemarle Avenue Twickenham TW2 6AJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 July 2023 | Cessation of Ausra Valunaite as a person with significant control on 28 June 2023 (1 page) |
| 6 July 2023 | Termination of appointment of Ausra Valunaite as a director on 28 June 2023 (1 page) |
| 6 July 2023 | Change of details for Mr Michael David Millar as a person with significant control on 28 June 2023 (2 pages) |
| 6 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 24 November 2021 | Director's details changed for Miss Ausra Valunaite on 12 November 2021 (2 pages) |
| 24 November 2021 | Registered office address changed from Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW United Kingdom to 22 Albemarle Avenue Twickenham TW2 6AJ on 24 November 2021 (1 page) |
| 24 November 2021 | Director's details changed for Mr Michael David Millar on 12 November 2021 (2 pages) |
| 2 November 2021 | Change of details for Miss Ausra Valunaite as a person with significant control on 4 October 2021 (2 pages) |
| 2 November 2021 | Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page) |
| 2 November 2021 | Change of details for Mr Michael David Millar as a person with significant control on 4 October 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 5 October 2020 | Incorporation Statement of capital on 2020-10-05
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