OpenCompanies

Tudor Engineering Limited

Company number
03944432
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Mar 2000
Dissolved
24 Jul 2026
Nature of business
Machining

Registered office

11th Floor 1
Temple Row
Birmingham
B2 5LG

Officers

NameRoleAppointedResigned
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Mar 2000 9 Mar 2000
L & A REGISTRARS LIMITED Corporate-Nominee-Director 9 Mar 2000 9 Mar 2000
DEXTER, Edward Director 9 Mar 2000 1 Sep 2001
DEXTER, Judith Director 9 Mar 2000 1 Sep 2001
DEXTER, Judith Secretary 9 Mar 2000 17 Oct 2016
DEXTER, Edward Director 1 Apr 2016 28 Jun 2019
SHEFFIELD, Victoria Louise Director 9 Mar 2000 28 Jun 2019
GREGG, Richard Director 28 Jun 2019
GORENSWEIGH, John Nicholas Director 28 Jun 2019
GORENSWEIGH, John Nicholas Secretary 28 Jun 2019

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jayne Quirk (Nee Dexter) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jun 2019
Mrs Victoria Louise Sheffield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jun 2019
East Kirkby Engineering Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
28 Jun 2019 15 Mar 2020
M & B Engineering (Leicester) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £512,955 £27 7
31 Mar 2022 £435,796 £375 7
31 Mar 2021 £435,067 £27 7
31 Mar 2020 £465,981 £27 7
31 Mar 2019 - - -
31 Mar 2018 £394,356 £211,168 7
31 Mar 2017 £424,296 £285,123 7
31 Mar 2016 - £280,650 -
31 Mar 2015 - £392,638 -
31 Mar 2014 - £117,091 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Tudor Engineering Limited → M & B Engineering (Leicester) Limited

Directors’ other companies

Companies at the same address

Data