This company is commonly known as Iva Tucker Three Trading Limited. The company was founded 8 years ago and was given the registration number 09629378. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 02100 - Silviculture and other forestry activities.
Name | : | IVA TUCKER THREE TRADING LIMITED |
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Company Number | : | 09629378 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2015 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Conduit Street, London, United Kingdom, W1S 2XA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Corporate Secretary | 04 May 2022 | Active |
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 09 June 2015 | Active |
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
1, Conduit Street, London, United Kingdom, W1S 2XA | Corporate Secretary | 09 June 2015 | Active |
1, Conduit Street, London, United Kingdom, W1S 2XA | Director | 09 October 2018 | Active |
1, Conduit Street, London, United Kingdom, W1S 2XA | Director | 22 June 2017 | Active |
Mr Kim Stuart Tucker | ||
Notified on | : | 09 June 2017 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
Nature of control | : |
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Mrs Iva Rose Tucker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1923 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Conduit Street, London, United Kingdom, W1S 2XA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Officers | Change corporate secretary company with change date. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Officers | Change person director company with change date. | Download |
2022-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Officers | Change person director company with change date. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Officers | Appoint person director company with name date. | Download |
2020-01-30 | Officers | Appoint person director company with name date. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-09 | Officers | Appoint person director company with name date. | Download |
2018-10-09 | Officers | Termination director company with name termination date. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
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