Company Information for TUMI (UK) LIMITED
PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
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Company Registration Number
05941957
Private Limited Company
Active |
Company Name | |
---|---|
TUMI (UK) LIMITED | |
Legal Registered Office | |
PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR Other companies in CR8 | |
Company Number | 05941957 | |
---|---|---|
Company ID Number | 05941957 | |
Date formed | 2006-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-05 14:59:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TUMI (UK) GOLD LTD | 29 The Avenue Harrow MIDDLESEX HA3 7DB | Active | Company formed on the 2013-05-09 | |
TUMI (UK) REAL ESTATE LIMITED | 29 THE AVENUE HARROW MIDDLESEX HA3 7DB | Active | Company formed on the 2016-11-17 |
Officer | Role | Date Appointed |
---|---|---|
PALMERSTON SECRETARIES LIMITED |
||
PATRICK BAELE |
||
KYLE GENDREAU |
||
DAMIEN MARIE ALBERT MIGNOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN SCHWEIZER |
Company Secretary | ||
CAROLINE GIRALDO |
Director | ||
JEROME GRIFFITH |
Director | ||
MICHAEL MARDY |
Director | ||
ERIC GUSMAN |
Company Secretary | ||
LAURENCE FRANKLIN |
Director | ||
PALMERSTON NOMINEES LIMITED |
Director |
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MUSTARD RESEARCH LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1993-02-11 | Active | |
UNLIKE MEDIA LTD. | Company Secretary | 2015-04-29 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
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TRAVEL ADMIN SERVICES KOMPANY LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-10-11 | |
KBIG LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2001-05-15 | Dissolved 2017-04-04 | |
KROMBACHER DRINKS UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
ROHM (GREAT BRITAIN) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1959-06-02 | Active | |
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BEGA LIGHTING UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WOODFALL WEALTH CONSULTANCY LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Liquidation | |
IRMSCHER (UK) LIMITED | Company Secretary | 2014-02-01 | CURRENT | 1987-01-09 | Active | |
JOKEY PLASTIK UK LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
QUANTAX UK LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2012-09-26 | Active | |
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JPR TILING CONSULTANTS LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
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JOKEY UK TRADE LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-02-21 | Active | |
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CORTIUM SPORTS LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
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ALTERNATIVE CAPITAL ADVISORS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2013-10-08 | |
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PERFECTRESS LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
ARWEM FOOD DISTRIBUTION UK LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
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RAVENSBOURNE RETAIL LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2009-07-30 | Active | |
ASTWOOD PLACE FREEHOLD LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2009-05-08 | Active | |
SURELEX LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1998-10-14 | Active | |
RJT (BUTCHERS) LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1992-07-14 | Active - Proposal to Strike off | |
RAINSTORM (FOLKESTONE 3) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
ENGEL & VOLKERS YACHTING LONDON LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2007-10-10 | Dissolved 2017-01-17 | |
ENGEL & VOLKERS UK LTD | Company Secretary | 2009-10-27 | CURRENT | 2006-03-28 | Active | |
VERMOP UK LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
HORN CUTTING TOOLS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
ARTEBENE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
LIFE 32 LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-04-04 | Dissolved 2013-11-12 | |
HORNSCHUCH UK LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
WECO FIREWORKS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
ASTWOOD PLACE RTM COMPANY LIMITED | Company Secretary | 2006-02-19 | CURRENT | 2004-10-20 | Active | |
MEVA FORMWORK SYSTEMS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
THE WOOLCOCK PARTNERSHIP LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2016-02-16 | |
GLOBALPARK UK LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-23 | |
TIVIAN LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
VISION FX LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2017-08-15 | |
INTER-BAUPOL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
JANET SMITH TRAVEL LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
ECLIPSE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
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G. H. GROVES & SON LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1938-06-17 | Active | |
H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1964-04-22 | Active | |
JOHN HEAD AGENCIES LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
KLUDI UK LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
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A J GREEN PLUMBING SERVICES LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
MONETARY SOLUTIONS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-05-24 | Active | |
SOFISEB UK LIMITED | Company Secretary | 2002-07-02 | CURRENT | 1977-12-15 | Dissolved 2015-10-20 | |
FABRIK POYNTON LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
ENYA HOLDINGS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
KALDEWEI UK LIMITED | Company Secretary | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
WACKER CHEMICALS LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1977-03-01 | Active | |
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WEALTHQUEST LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
TOWERCHASE LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
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TRADEMARK INTERIORS LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
BUSHMEADOW LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
FENTONA LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
WOLFCRAFT LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1990-11-19 | Active | |
HAM TECHNOLOGY (UK) LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1991-04-22 | Dissolved 2013-11-19 | |
FALKE (U.K.) LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1989-07-26 | Active | |
LEIFHEIT INTERNATIONAL (UK) LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1943-12-09 | Dissolved 2014-03-11 | |
SAFEGUARD COMPUTING LIMITED | Company Secretary | 1995-09-30 | CURRENT | 1986-06-09 | Active - Proposal to Strike off | |
CHARLES FRASER FLEMING LIMITED | Company Secretary | 1995-03-03 | CURRENT | 1995-03-03 | Active | |
EAGLE & ASSOCIATES LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
JANET SMITH TOURS LIMITED | Company Secretary | 1993-07-27 | CURRENT | 1988-05-13 | Active | |
REEDSTONE LIMITED | Company Secretary | 1993-04-05 | CURRENT | 1993-04-01 | Liquidation | |
HART INTERIORS LIMITED | Company Secretary | 1993-03-08 | CURRENT | 1992-11-05 | Active - Proposal to Strike off | |
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED | Company Secretary | 1993-02-11 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
MAPAL LIMITED | Company Secretary | 1993-02-05 | CURRENT | 1993-02-05 | Active | |
VIOLET DESIGNS LIMITED | Company Secretary | 1992-12-18 | CURRENT | 1992-12-18 | Active - Proposal to Strike off | |
LIPAULT UK LIMITED | Director | 2014-04-01 | CURRENT | 2010-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Reza Taleghani on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Samsonite Limited as a person with significant control on 2022-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE GENDREAU | |
AP01 | DIRECTOR APPOINTED MR REZA TALEGHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Samsonite Limited as a person with significant control on 2017-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Stefan Schweizer on 2016-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIRALDO | |
AP01 | DIRECTOR APPOINTED DAMIEN MARIE ALBERT MIGNOT | |
AP01 | DIRECTOR APPOINTED KYLE GENDREAU | |
AP01 | DIRECTOR APPOINTED MS CAROLINE GIRALDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR PATRICK BAELE | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Michael Mardy on 2015-11-16 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC GUSMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARDY / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GRIFFITH / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC GUSMAN / 26/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEROME GRIFFITH | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE FRANKLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PALMERSTON NOMINEES LIMITED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 35 VINE STREET LONDON EC3N 2AA | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | CABOT PLACE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUMI (UK) LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as TUMI (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84431970 | Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery) | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
42021291 | Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
70060090 | Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |