This company is commonly known as The Tuck Box (andover) Limited. The company was founded 24 years ago and was given the registration number 03824078. The firm's registered office is in ANDOVER. You can find them at 1 Caxton Close, East Portway Industrial Estate, Andover, Hampshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | THE TUCK BOX (ANDOVER) LIMITED |
|---|---|---|
| Company Number | : | 03824078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Caxton Close, East Portway Industrial Estate, Andover, Hampshire, SP10 3QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highways Farm, Rushmere Lane, Orchard Leigh, Chesham, England, HP5 3QY | Secretary | 29 November 2019 | Active |
| Highways Farm, Rushmere Lane, Orchard Leigh, Chesham, England, HP5 3QY | Director | 29 November 2019 | Active |
| 1 Nelson Close, Stockbridge, SO20 6ES | Secretary | 26 August 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 August 1999 | Active |
| The Flat Lane End, High Street, Stockbridge, England, SO20 6EU | Director | 26 August 1999 | Active |
| 1 Nelson Close, Stockbridge, SO20 6ES | Director | 26 August 1999 | Active |
| 30, Lynwood Close, Harrow, England, HA2 9PR | Director | 29 November 2019 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 August 1999 | Active |
| Mr Amit Patel | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Address | : | The Old Brewhouse, 49-51 Brewhouse Hill, St. Albans, AL4 8AN |
| Nature of control | : |
|
| Miss Amanda Jane Lambert | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 1 Caxton Close, Andover, SP10 3QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-12-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.