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TUCKERS BUTCHERS LIMITED

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

This company is commonly known as Tuckers Butchers Limited. The company was founded 20 years ago and was given the registration number 04839144. The firm's registered office is in SWANSEA. You can find them at 20 Newton Road, Mumbles, Swansea, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:TUCKERS BUTCHERS LIMITED
Company Number:04839144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:20 Newton Road, Mumbles, Swansea, Wales, SA3 4AX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Newton Road, Mumbles, Swansea, Wales, SA3 4AX

Secretary18 February 2014Active
20, Newton Road, Mumbles, Swansea, Wales, SA3 4AX

Director02 March 2017Active
20, Newton Road, Mumbles, Swansea, Wales, SA3 4AX

Director18 February 2014Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary21 July 2003Active
The Beech, Beach Road Penclawdd, Swansea, SA4 3YN

Secretary21 July 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director21 July 2003Active
The Beech, Beach Road Penclawdd, Swansea, SA4 3YN

Director21 July 2003Active
The Beech, Beach Road Penclawdd, Swansea, SA4 3YN

Director21 July 2003Active

People with Significant Control

Mr Daniel Guy Tucker
Notified on:06 April 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Wales
Address:20, Newton Road, Swansea, Wales, SA3 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Tucker
Notified on:01 March 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Wales
Address:20, Newton Road, Swansea, Wales, SA3 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Paul Tucker
Notified on:21 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Wales
Address:20, Newton Road, Swansea, Wales, SA3 4AX
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2017-03-03Officers

Appoint person director company with name date.

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2017-03-02Resolution

Resolution.

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2017-03-02Officers

Termination director company with name termination date.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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