This company is commonly known as Tucker Products Limited. The company was founded 73 years ago and was given the registration number 00486346. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Airport Business Park, Sheffield, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TUCKER PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00486346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1950 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, United Kingdom, S66 8HN | Secretary | 26 March 2024 | Active |
| 43 Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RF | Director | 01 September 2021 | Active |
| 43, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RF | Director | 01 September 2021 | Active |
| 7 Monmouth Drive, Sutton Coldfield, B73 6JQ | Secretary | - | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 30 November 2002 | Active |
| 210, Bath Road, Slough, United Kingdom, SL1 3YD | Director | 22 September 2011 | Active |
| 210, Bath Road, Slough, United Kingdom, SL1 3YD | Director | 22 September 2011 | Active |
| 40 St Marks Road, Castlebank, Dudley, DY2 7SD | Director | - | Active |
| Stanley House, Works Road, Letchworth Garden City, United Kingdom, SG6 1JY | Director | 01 November 2016 | Active |
| 7 Monmouth Drive, Sutton Coldfield, B73 6JQ | Director | 29 July 1994 | Active |
| Preston House, Parsonage Lane, Kentisbury, EX31 4NH | Director | 02 October 2000 | Active |
| 4 Bracken View, Brocton, Stafford, ST17 0TR | Director | 26 February 1996 | Active |
| 3 Baileys Lane, Burton, Leicester, LE8 9DD | Director | - | Active |
| 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE | Director | 08 January 2015 | Active |
| 210, Bath Road, Slough, United Kingdom, SL1 3YD | Director | 22 September 2011 | Active |
| 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE | Director | 01 June 2012 | Active |
| Black & Decker International | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210, Bath Road, Slough, England, SL1 3YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
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