TULLIS RUSSELL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TULLIS RUSSELL GROUP LIMITED
COMPANY NUMBER
SC150075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/1994
(30 years and 8 months old)
WEBSITE
www.tullisrussell.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/04/1994
06/06/1994
DUNWILCO (400) LIMITED
EDINBURGH
EH2 4AN
Telephone: 01592753311
TPS: No
5 South Charlotte Street
EDINBURGH
EH2 4AN
Church Street
Bollington
Macclesfield
Cheshire
SK10 5QF
Telephone: 578295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLIS RUSSELL GROUP LIMITED | Active - Accounts Filed | View Report |
| TR EMPLOYEE BENEFITS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrew Thomas Carmichael (905068146) has left the board |
| 10/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TULLIS RUSSELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLIS RUSSELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLIS RUSSELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/06/2010 - Present (14 years and 5 months) Secretary: 01/04/1997 - Present (27 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLIS RUSSELL GROUP LIMITED | Active - Accounts Filed | View Report |
| TR EMPLOYEE BENEFITS TRUST LIMITED | Non-Trading | View Report |
| TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| TRG ESOT LIMITED | Non-Trading | View Report |
| TULLIS RUSSELL ASIA PACIFIC LIMITED | Non-Trading | View Report |
| TULLIS RUSSELL COATED PAPERS LIMITED | Active - Accounts Filed | View Report |
| TULLIS RUSSELL COATED PAPERS LIMITED | Active - Accounts Filed | View Report |
| TULLIS RUSSELL COATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrew Thomas Carmichael (905068146) has left the board |
| 10/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Heunghyun Jung (927261872) has left the board |
| 10/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member James Henry Cubbon (929074067) Appointed |
| 03/11/2022 | New Company Secretary Neil Joseph Davies (930177441) Appointed |
| 03/11/2022 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 03/11/2022 | Frederick Alexander William Bowden (911525214) has left the board |
| 14/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | Stephen Joseph Dorgan (924042789) has left the board |
| 19/12/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Stephen Graham Dobson (927856875) Appointed |
| 07/01/2021 | New Accounts filed |
| 11/08/2020 | Andrew Thomas Carmichael (927261983) has left the board |
| 11/08/2020 | New Board Member Andrew Thomas Carmichael (905068146) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Heunghyun Jung (927261872) Appointed |
| 04/08/2020 | New Board Member Andrew Thomas Carmichael (927261983) Appointed |
| 19/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Michael Richard Arrowsmith (906494861) has left the board |
| 13/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Stephen Joseph Dorgan (924042789) Appointed |
| 24/11/2017 | New Board Member Michael Anthony Norcott Thompson (914260068) Appointed |
| 11/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 13/07/2016 | Barrie Mason Jackson (900005901) has left the board |
| 22/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 02/09/2015 | Christopher Alick George Parr (905324172) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 28/04/2014 | Tim John Bowdler (915894087) has left the board |
| 03/01/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 23/05/2013 | New Board Member Michael Richard Arrowsmith (906494861) Appointed |
| 25/12/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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