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CRANSWICK TUCK MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranswick Tuck Marketing Limited. The company was founded 38 years ago and was given the registration number 01942648. The firm's registered office is in HESSLE. You can find them at Crane Court Hesslewood Office Park, Ferriby Road, Hessle, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRANSWICK TUCK MARKETING LIMITED
Company Number:01942648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1985
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Secretary01 August 2017Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 June 2009Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director26 July 2021Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary-Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary01 June 1997Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary01 August 2007Active
37 May Lodge, Filey Road, Scarborough, YO11 2TP

Director-Active
5 Richards Drive, Little Bealings, Woodbridge, IP13 6LR

Director-Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director-Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director-Active
The Brambles, Burston, Diss, IP22 5TH

Director-Active

People with Significant Control

Cranswick Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:74, Helsinki Road, Hull, England, HU7 0YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Legacy.

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2023-08-23Other

Legacy.

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2023-08-23Other

Legacy.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Change person director company with change date.

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2019-01-30Officers

Change person secretary company with change date.

Download
2019-01-28Officers

Change person director company with change date.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Officers

Appoint person secretary company with name date.

Download
2017-08-07Officers

Termination secretary company with name termination date.

Download
2016-12-29Accounts

Accounts with accounts type dormant.

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