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Tula Bags Limited (No: 01293297)

Address: C/O EY, 1 MORE LONDON PLACE, LONDON, SE1 2AP

Status: Company in liquidation

Incorporated: 01-Apr-1977

Accounts Next Due: 31-Jan-2018

Next Confirmation Statement Due: 23-Jan-2019

Industry Class: 70100 - Activities of head offices

Current Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967   From: Jan-2016  )

Resigned Director: PELHAM BRIAN ALLEN ( DOB: Apr-1952   From: Mar-2012   To: Nov-2013  )

Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952   From: Jan-2012   To: Jun-2016  )

Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965   From: May-2006   To: Mar-2012  )

Resigned Director: KARL THYGE ENEVOLDSON ( DOB: Nov-1967   From: Nov-1999   To: May-2005  )

Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963   From: May-2009   To: Jan-2012  )

Resigned Director: LOWELL JUDITH HARDER ( DOB: Apr-1947   From: Nov-1999   To: Dec-2009  )

Resigned Director: CHRISTOPHER RODNEY HOWELL ( DOB: Apr-1951   From: Aug-1991   To: Feb-2003  )

Resigned Director: RICHARD CLIVE MARK ( DOB: Jan-1952   From: Aug-1991   To: Apr-1998  )

Resigned Director: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962   From: Nov-1999   To: Nov-2006  )

Resigned Director: PHILIP JOSEPH MYERS ( DOB: Apr-1950   From: Aug-1991   To: Nov-1999  )

Resigned Director: SELWYN MARIO PIUS RODRIGUES ( DOB: Sep-1956   From: Aug-2004   To: Jun-2006  )

Resigned Director: XAVIER MARIE OLIVIER SIMONET ( DOB: Jul-1969   From: Dec-2013   To: May-2015  )

Resigned Director: MALCOLM WARNER ( DOB: May-1937   From: Aug-1991   To: Nov-1999  )

Resigned Director: ALAN MARK WARNER ( DOB: Oct-1949   From: Aug-1991   To: Feb-2006  )

Resigned Director: JAYNE MARY WORDEN ( DOB: Jan-1969   From: Dec-2013   To: Dec-2019  )

Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965   From: Jul-2006   To: Mar-2012  )

Resigned Secretary: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962   From: Aug-2000   To: Jul-2006  )

Resigned Secretary: PHILIP JOSEPH MYERS ( DOB: Apr-1950   From: Aug-1991   To: Aug-2000  )

Resigned Secretary: GREGORY PRATT (   From: Mar-2012   To: Jun-2016  )

Persons of Significant Control:

Radley And Co. Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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