Company information:
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)