Company information:
Tuffin Investments Limited (No: 07888726)
Status: Active
Incorporated: 21-Dec-2011
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Apr-2012 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Apr-2012 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Mar-2015 To: Nov-2015 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Mar-2015 To: Nov-2015 )
Resigned Director: RUBY ELIZABETH EMILY DELVES ( DOB: Nov-1939 From: Dec-2011 To: Apr-2012 )
Resigned Director: GILROY DONALD DELVES MBE ( DOB: Sep-1937 From: Dec-2011 To: Apr-2012 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Mar-2015 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 To: Nov-2018 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Apr-2012 To: Mar-2015 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)