Tuffboxes Limited (reg no 15119765) is a private limited company legally formed on 2023-09-06 in United Kingdom. This enterprise is registered at Constant Aluminium Supplies Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham OL9 8EH. Tuffboxes Limited is operating under SIC code: 99999 that means "dormant company".
Company details
Name
Tuffboxes Limited
Number
15119765
Date of Incorporation:
Wed, 6th Sep 2023
End of financial year:
30 September
Address:
Constant Aluminium Supplies Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH
SIC code:
99999 - Dormant Company
As for the 2 directors that can be found in this firm, we can name: Matthew G. (appointed on 06 September 2023), Emma G. (appointment date: 06 September 2023). The Companies House lists 3 persons of significant control, namely: Matthew G. has over 1/2 to 3/4 of shares , Emma G. has over 1/2 to 3/4 of shares , Constant Group Ltd is located at Meadow Bank Business Park, Junction 22, Tweedale Way, OL9 8EH Oldham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Matthew G.
6 September 2023
Nature of control:
50,01-75% shares
Emma G.
6 September 2023
Nature of control:
50,01-75% shares
Constant Group Ltd
6 September 2023 - 6 September 2023
Address
Constant Aluminium Supplies Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH, United Kingdom
Legal authority
Uk
Legal form
Ltd
Nature of control:
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Filings
Categories:
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2024
| resolution
Free Download
(1 page)
Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2024
| resolution
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 30th, November 2024
| incorporation
Free Download
(24 pages)
(SH08) Change of share class name or designation
filed on: 29th, November 2024
| capital
Free Download
(2 pages)
(CH01) On Wed, 6th Sep 2023 director's details were changed
filed on: 9th, November 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thu, 5th Sep 2024
filed on: 19th, October 2024
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control Wed, 6th Sep 2023
filed on: 18th, October 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Sep 2023
filed on: 18th, October 2024
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wed, 6th Sep 2023
filed on: 18th, October 2024
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 6th, September 2023
| incorporation
(1 page)