This company is commonly known as Tucker Stone Limited. The company was founded 14 years ago and was given the registration number 07076591. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TUCKER STONE LIMITED |
|---|---|---|
| Company Number | : | 07076591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bullswater House, Bullswater Lane, Pirbright, GU24 0LY | Director | 31 December 2009 | Active |
| Wortham Manor, Low Road, Diss, United Kingdom, IP22 1SH | Director | 04 January 2010 | Active |
| The Saxon Centre, 11 Bargates, Christchurch, United Kingdom, BH23 1PZ | Director | 14 November 2009 | Active |
| Mr Hugo Robert Guise Tucker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | Bullswater House Bullswater Lane, Pirbright, Surrey, GU24 0LY |
| Nature of control | : |
|
| Mrs Olivia Elizabeth Katherine Rochfort Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wortham Manor, Low Road, Diss, United Kingdom, IP22 1SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Officers | Change person director company with change date. | Download |
| 2017-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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