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TUCKER PRODUCTS LIMITED

Learn more about TUCKER PRODUCTS 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 PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00486346
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.14
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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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
Form type: AD01
Date: 2014.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, UNIT 9 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE, ENGLAND
Form type: AD01
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, C/O TUCKER FASTENERS LIMITED, 177 WALSALL ROAD, BIRMINGHAM, B42 1BP
Form type: AD01
Date: 2013.05.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR RONALD HOWELL
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.22
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/05/2010
Form type: CH04
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD VICTOR HOWELL / 24/05/2010
Form type: CH01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/05/2010
Form type: CH04
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.09
Child documents:
Document type: ANNOTATION
Date: 2007.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.09
£2.95
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S366A DISP HOLDING AGM 05/02/03
Form type: ELRES
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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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, 2011.09.22
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
RONALD VICTOR HOWELL (resigned)
Secretary, 1991.05.24 - 2002.11.30
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.22 - 2012.06.01
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
JOHN MITCHELL COWLEY (resigned)
Director, 2011.09.22 - 2015.01.08
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
BARRY JOHN EVANS (resigned)
Director, DIRECTOR OF FINANCE/ADMIN, 1991.05.24 - 1996.01.26
40 ST MARKS ROAD CASTLEBANK , DUDLEY
DY2 7SD, WEST MIDLANDS
RONALD VICTOR HOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.29 - 2011.09.24
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
JOHN ROBERT MEDCRAFT (resigned)
Director, FINANCE DIRECTOR EUROPE, 2000.10.02 - 2002.10.04
PRESTON HOUSE PARSONAGE LANE , KENTISBURY
EX31 4NH, DEVON
JOHN WILLIAM ENOCH MORGAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.02.26 - 1999.09.20
4 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TR, STAFFS
JOHN WALTER RANDALL (resigned)
Director, CHARTERED PATENT AGENT, 1991.05.24 - 1994.07.29
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE

Companies near to TUCKER PRODUCTS ltd.

Information about the Private Limited Company TUCKER PRODUCTS 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: 2016.05.11. Reload the data