BizStats
You are here: bizstats.co.uk > a-z index > G list > GE list > GEO list > GEOR list

George Tufts And Son Limited THETFORD

Founded in 1999, George Tufts And Son, classified under reg no. 03885098 is an active company. Currently registered at The Willows School Road IP25 7QU, Thetford the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Liam B., Lucy T. and John T. and others. In addition one secretary - Cindy T. - is with the firm. As of 26 April 2024, there were 3 ex directors - Jean T., Tony V. and others listed below. There were no ex secretaries.

George Tufts And Son Limited Address / Contact

Office Address The Willows School Road
Office Address2 Bradenham
Town Thetford
Post code IP25 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03885098
Date of Incorporation Mon, 29th Nov 1999
Industry Wholesale of wood, construction materials and sanitary equipment
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Liam B.

Position: Director

Appointed: 22 September 2021

Lucy T.

Position: Director

Appointed: 31 March 2012

John T.

Position: Director

Appointed: 31 March 2012

Michael T.

Position: Director

Appointed: 29 November 1999

Cindy T.

Position: Secretary

Appointed: 29 November 1999

Jean T.

Position: Director

Appointed: 01 March 2001

Resigned: 16 April 2008

Tony V.

Position: Director

Appointed: 29 November 1999

Resigned: 25 February 2020

George T.

Position: Director

Appointed: 29 November 1999

Resigned: 22 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Tufts Of Bradenham Ltd from Norwich, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tufts Developments Ltd that entered Norwich, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tufts Of Bradenham Ltd

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 11694575
Notified on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tufts Developments Ltd

King Street House Upper King Street, Norwich, NR3 1RB, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House (Uk)
Registration number 11694621
Notified on 29 January 2019
Ceased on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael T.

Notified on 6 April 2016
Ceased on 29 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.