TUDOR ROSE INTERNATIONAL LTD

TUDOR ROSE INTERNATIONAL LTD is an active private limited company, incorporated on 4 January 2008. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on London Road, Stroud. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TUDOR ROSE INTERNATIONAL LTD has two previous names, the most recent of which was HARTIM LIMITED. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD
Address Line 2	THRUPP
Post Town	STROUD
County	GLOUCESTERSHIRE
Postcode	GL5 2BY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 27/04/2016 onwards:

TUDOR ROSE INTERNATIONAL LTD

From 28/01/2008 to 27/04/2016:

HARTIM LIMITED

Prior to 28/01/2008:

ROLCO 284 LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL COUZINS-SHORT

(~61 year old British national)

KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2013

MR JOHN FREDERICK GIBSON

(~72 year old British national)

OLD ORCHARD HOUSE DIPLEY ROAD, HARTLEY WITNEY, HOOK, RG27 8JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2008

MR JOHN ANTHONY STEPHENSON

(~58 year old British national)

KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2014

Shareholders

(Persons of Significant Control)

Mr John Frederick Gibson

(~72 year old British national)

Old Orchard House, Dipley Road, Hartley, Witney, RG27 8JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2020

Mr John Anthony Stephenson

(~58 year old British national)

Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2020

Mr Christopher Paul Couzins-Short

(~61 year old British national)

Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2020

Connections

(Shared officers)

BUNCE COURT MANAGEMENT LIMITED

MR JOHN ANTHONY STEPHENSON

COOMBE CASTLE HOLDINGS LIMITED

MR JOHN FREDERICK GIBSON

COOMBE CASTLE INTERNATIONAL LIMITED

MR JOHN FREDERICK GIBSON

DISTILLERS TONIC LIMITED

MR CHRISTOPHER PAUL COUZINS-SHORT
MR JOHN ANTHONY STEPHENSON

HEALTH MADE EASY LIMITED

MR JOHN FREDERICK GIBSON

INTIMAS LIMITED

MR JOHN FREDERICK GIBSON

T R I HOLDINGS LIMITED

MR CHRISTOPHER PAUL COUZINS-SHORT
MR JOHN FREDERICK GIBSON

TRI2015 LTD

MR CHRISTOPHER PAUL COUZINS-SHORT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)