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 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
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)
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 |
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 |