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Tudor Rose International LTD

Adresa
Kingfisher Business Park
London Road
Stroud
Glos
GL5 2BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. květen 2017
Company No. 06464557 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • Hartim Limited
  • Rolco 284 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Couzins-Short, Christopher Paul Status: Active Notified: 08/04/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gibson, John Frederick Status: Active Notified: 08/04/2020 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Stephenson, John Anthony Status: Active Notified: 08/04/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Western Selection Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Companies House Number: 00234871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Couzins-Short, Christopher Paul Thrupp, Stroud, Gloucestershire, England Status: Active Notified: 21/01/2013 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, John Frederick Hartley Witney, Hook Status: Active Notified: 20/03/2008 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephenson, John Anthony Thrupp, Stroud, Gloucestershire Status: Active Notified: 29/09/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Distillers Tonic Limited Status: Active Notified: 29/03/2019 Companies House Number: 10563298 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%