RUSSELL M. TUCKER LIMITED - LOUGHTON


Company Profile Company Filings

Overview

RUSSELL M. TUCKER LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
RUSSELL M. TUCKER LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04308119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

RUSSELL M. TUCKER LIMITED - LOUGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL MARK TUCKER Jun 1969 British Director 2001-10-19 CURRENT
LISA JANE TUCKER British Secretary 2001-10-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-19 UNTIL 2001-10-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-19 UNTIL 2001-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Jane Tucker 2016-04-06 - 2023-11-23 9/1971 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Mark Tucker 2016-04-06 6/1969 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORIMER TERENCE TUCKER LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LORIMER THOMAS TUCKER LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
TUCKER GROUP INVESTMENTS LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
RUSSELL_M._TUCKER_LIMITED - Accounts 2024-04-18 31-07-2023 £38,807 Cash £178,368 equity
RUSSELL_M._TUCKER_LIMITED - Accounts 2023-04-27 31-07-2022 £4,404 Cash £169,098 equity
RUSSELL_M._TUCKER_LIMITED - Accounts 2022-04-26 31-07-2021 £17,527 Cash £157,942 equity
Russell M. Tucker Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-07-2020 £7,796 Cash £144,208 equity
Russell M. Tucker Limited - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-07-2019 £473 Cash £135,035 equity
Russell M. Tucker Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-07-2018 £10,001 Cash £125,866 equity
Russell M. Tucker Limited - Accounts to registrar (filleted) - small 17.3 2018-04-04 31-07-2017 £3,965 Cash £116,458 equity
Russell M. Tucker Limited - Abbreviated accounts 16.3 2017-02-14 31-07-2016 £12,121 Cash £119,205 equity
Russell M. Tucker Limited - Limited company - abbreviated - 11.9 2016-03-30 31-07-2015 £6,453 Cash £121,350 equity
Russell M. Tucker Limited - Limited company - abbreviated - 11.6 2015-08-22 31-10-2014 £772 Cash £116,622 equity
Abbreviated Company Accounts - RUSSELL M. TUCKER LIMITED 2014-07-22 31-10-2013 £98 Cash £27,915 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BESTPRACTICE COMMERCE LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CAMANCHI HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMANCHI CARE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ASH CUMMINGS PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AKP REAL ESTATE LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate