Company Information for

TUPLIN (NEWMARKET) LIMITED

5 -11 MORTIMER STREET, LONDON, W1T 3HS,

Company Registration Number

03910515

Private Limited Company

Active

About Tuplin (newmarket) Ltd

TUPLIN (NEWMARKET) LIMITED was founded on 2000-01-20 and has its registered office in London. The organisation's status is listed as "Active". Tuplin (newmarket) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TUPLIN (NEWMARKET) LIMITED
Legal Registered Office
5 -11 MORTIMER STREET
LONDON
W1T 3HS
Other companies in IP32
Previous Names
A.P.S. (EXPORT PACKING) LIMITED
26/01/2017

Filing Information

Company Number03910515
Date formed2000-01-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-05 19:21:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Susanne Henderson Company Secretary 2015-06-30
Alistair John Henderson Director COMPANY DIRECTOR 2015-06-30 ENGLAND
Lisa Susanne Henderson Director COMPANY SECRETARY/DIRECTOR 2015-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leah King Company Secretary 2000-01-20 2015-06-30
Douglas Cruickshank Director 2000-01-20 2015-06-30
Leah King Director 2000-01-20 2015-06-30
Ian Graham Cruickshank Director 2000-04-01 2002-08-05
Chettleburgh International Limited Nominated Secretary 2000-01-20 2000-01-20

Related Directorships for Alistair John Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair John Henderson TFA LONDON LTDDirector 2014-08-20 CURRENT 2014-08-20 Active
Alistair John Henderson TUPLIN HOLDINGS LIMITEDDirector 2010-03-23 CURRENT 1989-02-13 Active - Proposal to Strike off
Alistair John Henderson TUPLIN 2010 LIMITEDDirector 2010-01-12 CURRENT 2010-01-12 Active
Alistair John Henderson TUPLIN (GATWICK) LIMITEDDirector 2001-11-12 CURRENT 2001-11-12 Active

Related Directorships for Lisa Susanne Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Susanne Henderson TUPLIN HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1989-02-13 Active - Proposal to Strike off
Lisa Susanne Henderson TUPLIN (GATWICK) LIMITEDDirector 2016-03-10 CURRENT 2001-11-12 Active
Lisa Susanne Henderson TFA LONDON LTDDirector 2014-08-20 CURRENT 2014-08-20 Active
Lisa Susanne Henderson TUPLIN 2010 LIMITEDDirector 2014-03-01 CURRENT 2010-01-12 Active