Tuffin Investments Limited. net worth, address, company information. Free

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Tuffin Investments Limited (number 07888726) is a private limited company created on 2011-12-21. This enterprise has its registered office at The Midcounties Co-Operative Co-Operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

Company details

Name	Tuffin Investments Limited
Number	07888726
Date of Incorporation:	Wed, 21st Dec 2011
End of financial year:	26 January
Address:	The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
SIC code:	47110 -

Moving to the 4 directors that can be found in the business, we can name: Irene K. (appointed on 28 October 2023), Heather R. (appointment date: 19 November 2018), Vivian W. (appointed on 20 November 2017). 1 secretary is also there: Edward P. (appointed on 30 April 2012). The Companies House indexes 1 person of significant control - The Midcounties Co-Operative Limited, a business that is located at Warwick Technology Park, Gallows Hill, CV34 6DA Warwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Midcounties Co-Operative Limited

6 April 2016

Address	Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	England
Place registered	Mutuals Register - Financial Conduct Authority
Registration number	19025r
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th January 2023 filed on: 10th, November 2023 \| accounts	Free Download (14 pages)
(TM01) 28th October 2023 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th October 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 078887260002 in full filed on: 15th, March 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 078887260001 in full filed on: 15th, March 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 078887260003, created on 22nd February 2023 filed on: 27th, February 2023 \| mortgage	Free Download (78 pages)
(CS01) Confirmation statement with no updates 21st December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 22nd January 2022 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st December 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 23rd January 2021 filed on: 3rd, November 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 078887260002, created on 22nd April 2021 filed on: 27th, April 2021 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 21st December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 25th January 2020 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, June 2019 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, June 2019 \| resolution	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 26th January 2019 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 078887260001, created on 2nd May 2019 filed on: 9th, May 2019 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with no updates 21st December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) 19th November 2018 - the day director's appointment was terminated filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 27th January 2018 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st December 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th November 2017 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(TM01) 20th October 2017 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th January 2017 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(CH01) On 27th March 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st December 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 23rd January 2016 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(CH01) On 24th November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 9th November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(TM01) 9th November 2015 - the day director's appointment was terminated filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th November 2015 filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2015 filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(TM01) 9th November 2015 - the day director's appointment was terminated filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 24th January 2015 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2015 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2015 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(TM01) 7th March 2015 - the day director's appointment was terminated filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th March 2015 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st December 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 25th January 2014 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 26th January 2013 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 31st December 2012 to 26th January 2013 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st December 2012 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(TM01) 17th May 2012 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5PY on 17th May 2012 filed on: 17th, May 2012 \| address	Free Download (2 pages)
(TM01) 17th May 2012 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 29th February 2012: 100.00 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, December 2011 \| incorporation	Free Download (30 pages)

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