Tudor Engineering Limited
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- GREGG, Richard - Director at M & B Engineering (Leicester) Limited
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