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TUCKER FASTENERS LIMITED

Learn more about TUCKER FASTENERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE

TUCKER FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00077952
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.07.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
Company TUCKER FASTENERS LIMITED is a Private Limited Company, registration number 00077952, established in United Kingdom on the 7. July 1903. The company is now active. The company has been in business for 113 years and 5 months. The company is based on 3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE. Business of the company TUCKER FASTENERS LIMITED by SIC and NACE code is "25940 - Manufacture of fasteners and screw machine products". There are 60 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company TUCKER FASTENERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 8700707
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR HAN NUESINK
Form type: TM01
Date: 2015.08.07
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 3 EUROPA COURT, SHEFFIELD, S9 1XE
Form type: AD01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE, ENGLAND
Form type: AD01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, UNIT 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Form type: AD01
Date: 2013.11.29
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, WALSALL ROAD,, PERRY BARR,, BIRMINGHAM, B42 1BP
Form type: AD01
Date: 2013.05.30
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.21
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.22
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAN NUESINK / 09/11/2011
Form type: CH01
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY RONALD HOWELL
Form type: TM02
Date: 2011.09.27
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.21
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DIRECTOR APPOINTED MR MICHAEL J ALLAN
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLL
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR GIRI CHAKRAVARTHI
Form type: TM01
Date: 2011.01.05
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/11/2010
Form type: CH04
Date: 2010.11.10
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALDWORTH WYATT / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 09/11/2010
Form type: CH01
Date: 2010.11.09
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL A TYLL / 09/11/2009
Form type: CH01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRI VENKATESAN CHAKRAVARTHI / 09/11/2009
Form type: CH01
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAN NUESINK / 09/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/11/2009
Form type: CH04
Date: 2009.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED JOHN HENRY ALDWORTH WYATT
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE IRELAND
Form type: 288b
Date: 2008.05.09
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.11.30
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2011.08.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
RONALD VICTOR HOWELL (resigned)
Secretary, 1991.12.20 - 2011.09.24
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
MICHAEL J ALLAN (resigned)
Director, VICE-PRESIDENT FINANCE EMEA, 2010.12.31 - 2011.08.05
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
SEBASTIANUS ANTONIUS THEODORUS BOELEN (resigned)
Director, DIR FINANCIAL PLANNING & ANALY, 2003.09.15 - 2006.11.07
7 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6JY, SURREY
IAN RUSSELL CARTER (resigned)
Director, PRESIDENT, 2003.09.15 - 2004.12.31
TREETOPS LODGE ERISWELL CRESCENT BURWOOD PARK , WALTON ON THAMES
KT12 5DS, SURREY
GIRI VENKATESAN CHAKRAVARTHI (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1997.06.25 - 2010.12.31
648 SOUTH BROOKSVALE , CHESHIRE
CONNECTICUT 06418
U.S.A.
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.08.31 - 2012.06.01
WALSALL ROAD, PERRY BARR, , BIRMINGHAM
B42 1BP
JOHN MITCHELL COWLEY (resigned)
Director, 2011.08.31 - 2015.01.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
PHILIP CHARLES DROOG (resigned)
Director, MANAGING DIRECTOR, 1993.03.01 - 1997.05.29
12 BLUEBELL MEADOW WINHERSH , WOKINGHAM
RG41 5UW, BERKSHIRE
BARRY JOHN EVANS (resigned)
Director, DIRECTOR OF FINANCE/ADMINISTRA, 1991.12.20 - 1996.01.26
40 ST MARKS ROAD CASTLEBANK , DUDLEY
DY2 7SD, WEST MIDLANDS
PAUL ARTHUR GUSTAFSON (resigned)
Director, CHAIRMAN, 1991.12.20 - 2006.06.01
20 RODGERS ROAD , HAMDEN
CONNECTICUTT 06517
USA
LESLIE H IRELAND (resigned)
Director, PRESIDENT, 2004.12.31 - 2008.04.15
CHATTO LODGE LEDBOROUGH GATE , BEACONSFIELD
HP9 2DQ, BUCKINGHAMSHIRE
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, 2002.12.31 - 2011.08.31
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
BRYAN JAMES MCGINITY (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 1993.01.05
COURT FARM BISHAMPTON , PERSHORE
WR10 2LY, WORCS
JOHN WILLIAM ENOCH MORGAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.05.10 - 1999.07.01
4 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TR, STAFFS
HAN NUESINK (resigned)
Director, EUROPEAN FD, 2006.01.02 - 2015.07.31
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
JOHN WALTER RANDALL (resigned)
Director, CHARTERED PATENT AGENT, 1991.12.20 - 1994.07.29
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE
HERMAN ROESER (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 1999.12.31
BRESLAUER STRASSE 1 BIEBERTAL , GERMANY D 35444
FOREIGN
MARTIN WILLIAM SCHNURR (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1998.09.22 - 2001.12.16
16 ROSE LANE DRIVE SNDY HOOK , CONNECTICUT
06482
USA
BRIAN ALAN STAMMERS (resigned)
Director, DIRECTOR OF MANUFACTURING AND ENGINEERING, 1991.12.20 - 1997.12.31
69 OXFORD ROAD , BIRMINGHAM
B13 9SG
MICHAEL ANTHONY TYLL (resigned)
Director, PRESIDENT FASTENING & ASSEMBLY, 2006.06.01 - 2010.12.31
8 ROSE LANE , SANDY HOOK
CONNECTICUT 06482
USA
JOHN HENRY ALDWORTH WYATT (resigned)
Director, BUSINESS MANAGER AND VICE PRESIDENT, 2008.05.02 - 2010.12.31
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE

Companies near to TUCKER FASTENERS ltd.

Information about the Private Limited Company TUCKER FASTENERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data