Introduction
Watch Company
T
TULLYBRACK DEVELOPMENTS LTD
TULLYBRACK DEVELOPMENTS LTD is an dissolved company incorporated on 8 December 2014 with the registered office located in Henley On Thames. The company operates in the Construction sector, specifically engaged in development of building projects. TULLYBRACK DEVELOPMENTS LTD was registered 11 years ago.(SIC: 41100)
Status
dissolved
Active since 11 years ago
Company No
09345886
LTD Company
Age
11 Years
Incorporated 8 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 April 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 December 2023 (2 years ago)
Next Due
Due by N/A
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
7 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Martin Owen
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
Appointed 08 Dec 2014
CLARKE, Martin Owen
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
08 Dec 2014
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 08 Dec 2014
Resigned 08 Dec 2014
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
08 Dec 2014
Resigned 08 Dec 2014
Resigned
O'REILLY, Peter Joseph
ResignedGreys Green Business Centre, Henley On ThamesRG9 4QG
Born July 1975
Director
Appointed 08 Dec 2014
Resigned 01 Nov 2019
O'REILLY, Peter Joseph
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born July 1975
Director
08 Dec 2014
Resigned 01 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Joseph O'Reilly
CeasedGreys Green Business Centre, Henley On ThamesRG9 4QG
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Nov 2019
Mr Peter Joseph O'Reilly
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Nov 2019
Ceased
Mr Martin Owen Clarke
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Martin Owen Clarke
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2014