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TUCKER BROS RADIO & TELEVISION LIMITED

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

This company is commonly known as Tucker Bros Radio & Television Limited. The company was founded 66 years ago and was given the registration number 00594487. The firm's registered office is in ESSEX. You can find them at 32 Station Lane, Hornchurch, Essex, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TUCKER BROS RADIO & TELEVISION LIMITED
Company Number:00594487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1957
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:32 Station Lane, Hornchurch, Essex, RM12 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Station Lane, Hornchurch, United Kingdom, RM12 6JR

Secretary27 November 2007Active
32 Station Lane, Hornchurch, United Kingdom, RM12 6JR

Director11 August 2023Active
101 Parkstone Avenue, Hornchurch, RM11 3LP

Secretary-Active
Elms Cottage, Elms Lane, Off Church Lane Bulphan, Upminster, RM14 3TS

Secretary01 January 2000Active
32 Station Lane, Hornchurch, United Kingdom, RM12 6JR

Director-Active
44 Billericay Road, Herongate, Brentwood, CM13 3PU

Director-Active
Elms Cottage, Elms Lane, Off Church Lane Bulphan, Upminster, RM14 3TS

Director01 August 2001Active
32 Station Lane, Hornchurch, United Kingdom, RM12 6JR

Director-Active
Thistleys Warley Hall Lane, Little Warley, Brentwood, CM13 3EN

Director-Active
17 Burntwood Avenue, Hornchurch, RM11 3JD

Director-Active

People with Significant Control

Tucker Bros. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32 Station Lane, Hornchurch, United Kingdom, RM12 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person secretary company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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