H.TUCKWELL & SONS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
H.TUCKWELL & SONS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
H.TUCKWELL & SONS LIMITED was incorporated 102 years ago on 30/06/1922 and has the registered number: 00182801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
H.TUCKWELL & SONS LIMITED was incorporated 102 years ago on 30/06/1922 and has the registered number: 00182801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
H.TUCKWELL & SONS LIMITED - ABINGDON
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THRUPP LANE
ABINGDON
OXON
OX14 3NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN SHEEHAN | Oct 1963 | British | Director | 2014-05-30 | CURRENT |
MR JAMES LODGE | Aug 1982 | British | Director | 2011-06-28 | CURRENT |
MRS ADRIENNE LODGE | Nov 1955 | British | Director | 2009-01-23 | CURRENT |
TARA LOUISE MCGOVERN | British | Secretary | 2014-05-30 | CURRENT | |
ADRIENNE PRISCILLA LODGE | British | Secretary | 2007-04-12 | CURRENT | |
GILLIAN MARGARET TUCKWELL | Jun 1948 | British | Director | RESIGNED | |
MR COLIN GEORGE SAVAGE | Nov 1943 | British | Director | 2007-04-12 UNTIL 2011-01-31 | RESIGNED |
ROBIN LEWIS CLAYDON LODGE | Mar 1951 | British | Director | 1993-03-05 UNTIL 2009-01-24 | RESIGNED |
LEWIS JAMES CLAYDON LODGE | Oct 1910 | British | Director | RESIGNED | |
EVELYN DOROTHY MAY LODGE | Aug 1916 | British | Director | RESIGNED | |
PATRICIA JOAN DOROTHY FREEMAN | Oct 1939 | British | Director | 1993-03-05 UNTIL 2007-04-12 | RESIGNED |
PAMELA MARY BROUGHTON | Jun 1944 | British | Director | RESIGNED | |
ALBERT SEAR | Secretary | RESIGNED | |||
PATRICIA JOAN DOROTHY FREEMAN | Oct 1939 | British | Secretary | 1997-07-01 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adrienenne Lodge | 2016-04-06 | 11/1955 | Radley Oxon | Ownership of shares 25 to 50 percent |
Mr James Lodge | 2016-04-06 | 8/1982 | Burford Oxfordshire | Voting rights 25 to 50 percent |
Sheehans Limited | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |