TUK TUK FOODS LTD
TUK TUK FOODS LTD is an active private limited company, incorporated on 11 May 2004. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Essendine Road, Stamford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TUK TUK FOODS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05124724 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/05/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HILLSIDE HOUSE |
---|
Address Line 2 | ESSENDINE ROAD RYHALL |
---|
Post Town | STAMFORD |
---|
County | RUTLAND |
---|
Postcode | PE9 4HE |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/05/2024 |
---|
Last Made Up Date | 11/05/2023 |
---|
Return
Next Due Date | 08/06/2017 |
---|
Last Made Up Date | 11/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
TUK TUK FOODS LTD
Directors
(The company's officers)
MISS MARIANNE BIRD
(~42 year old British national)
HILLSIDE HOUSE, ESSENDINE ROAD RYHALL, STAMFORD, RUTLAND, PE9 4HE
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 31/03/2018
MRS PIYADA TUKATA BIRD
(~62 year old Thai national)
HILLSIDE HOUSE, ESSENDINE ROAD, STAMFORD, RUTLAND, PE9 4HE
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 10/05/2005
MR DAVID ANDREW BIRD
(~63 year old British national)
HILLSIDE HOUSE, ESSENDINE ROAD, RYHALL, LINCOLNSHIRE, PE9 4HE
- Current Secretary
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2005
Shareholders
(Persons of Significant Control)
Mrs Piyada Bird
(~62 year old Thai national)
Hillside House, Essendine Road Ryhall, Stamford, Rutland, PE9 4HE
- Owns between 25% and 50% of the shares.
Notified on 12/05/2016
Miss Marianne Bird
(~42 year old Thai national)
31, York Road, Stamford, PE9 1LL, England
- Owns between 25% and 50% of the shares.
Notified on 29/04/2019
Connections
(Shared officers)
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)
TUK TUK FOODS LTD: Maps
Maps show the location of the postcode of the registered office, PE9 4HE.
Map of TUK TUK FOODS LTD at local scale
Map of TUK TUK FOODS LTD at district scale
More Companies in PE9 4HE
Other companies with registered offices in PE9 4HE:
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)