THOMAS TUCKER LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS TUCKER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THOMAS TUCKER LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: 02690618. The accounts status is FULL and accounts are next due on 31/12/2020.

THOMAS TUCKER LIMITED - LONDON

This company is listed in the following categories:
10822 - Manufacture of sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
TOMMY TUCKER LIMITED (until 29/11/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2019 21/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RICHARD GREGG Oct 1941 British Director 2017-12-29 CURRENT
APTGATE LIMITED Corporate Secretary 1992-10-13 UNTIL 1999-04-13 RESIGNED
COLIN HERBERT WILLIAMS Oct 1952 British Director 2004-02-06 UNTIL 2007-05-31 RESIGNED
MR SIMON PETER STANHAM May 1974 British Director 2007-06-01 UNTIL 2017-12-31 RESIGNED
MR LESLIE ROSE Nov 1942 British Director 2000-09-18 UNTIL 2007-12-01 RESIGNED
MR PAUL RICHARD GREGG Oct 1941 British Director 2012-04-13 UNTIL 2014-01-01 RESIGNED
MR DAVID SIMON GREGG Feb 1951 British Director 2004-05-04 UNTIL 2017-02-02 RESIGNED
MRS BARBARA HARDWICK CHESLYN-CHRTIS Feb 1925 British Director 1992-02-21 UNTIL 1993-02-25 RESIGNED
BARBARA ANN CHESLYN-CURTIS Sep 1951 British Director 1992-02-21 UNTIL 2004-06-17 RESIGNED
MR SCOTT ANTHONY CHEETHAM Dec 1935 British Director 1992-08-11 UNTIL 1992-10-13 RESIGNED
MR SIMON PETER STANHAM May 1974 British Secretary 2006-12-31 UNTIL 2017-12-31 RESIGNED
STEPHEN PLANT British Secretary 2003-05-22 UNTIL 2006-12-31 RESIGNED
JOYCE KATHERINE MARSH Secretary 1999-04-13 UNTIL 2003-05-22 RESIGNED
BARBARA ANN CHESLYN-CURTIS Sep 1951 British Secretary 1992-02-21 UNTIL 1992-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teampartner Ltd 2016-04-06 Worksop   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Thomas Tucker Limited Company accounts 2019-02-21 31-12-2017 £2,322,503 equity

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