Active
Company Information for TUSCAN INVESTMENTS LIMITED
140 RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QR,
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Company Registration Number
08473087
Private Limited Company
Active |
Company Name | |
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TUSCAN INVESTMENTS LIMITED | |
Legal Registered Office | |
140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR Other companies in CM12 | |
Company Number | 08473087 | |
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Company ID Number | 08473087 | |
Date formed | 2013-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:45:26 |
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Registered address | Last known status | Formation date | ||
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TUSCAN INVESTMENTS (HOLDINGS) LIMITED | MERCHANTS HOUSE 27-30 MERCHANTS QUAY DUBLIN 8 | Dissolved | Company formed on the 1998-01-08 | |
TUSCAN INVESTMENTS, LLC | 2820 N BAY DR P-11 - WESTLAKE OH 44145 | Active | Company formed on the 2005-03-07 | |
TUSCAN INVESTMENTS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2011-10-17 | |
TUSCAN INVESTMENTS PTY LTD | Active | Company formed on the 1974-01-14 | ||
Tuscan Investments Ii, L.P. | Delaware | Unknown | ||
TUSCAN INVESTMENTS L P | Delaware | Unknown | ||
TUSCAN INVESTMENTS HIALEAH, CORP | 3126 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 2012-03-27 | |
TUSCAN INVESTMENTS CORP. | 1200 BRICKELL AVE STE 900 MIAMI FL 33131 | Inactive | Company formed on the 2005-06-22 | |
TUSCAN INVESTMENTS LLC | 1705 N 16TH STREET TAMPA FL 33605 | Inactive | Company formed on the 2012-02-02 | |
TUSCAN INVESTMENTS LLC | Delaware | Unknown | ||
TUSCAN INVESTMENTS LLC | Michigan | UNKNOWN | ||
TUSCAN INVESTMENTS LLC | Michigan | UNKNOWN | ||
TUSCAN INVESTMENTS OFFSHORE FUND, LTD. | Unknown |
Officer | Role | Date Appointed |
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MARY THERESA BAXTER |
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ROBERT JAMES BAXTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BTH DEVELOPMENTS LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2015-10-06 | |
TEMPLEMAN OPTICIANS LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
BTH DEVELOPMENTS LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE England | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAXTER / 27/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA BAXTER / 27/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084730870001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC |
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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 TUSCAN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUSCAN INVESTMENTS LIMITED are:
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. |