This company is commonly known as Tuckers Consultancy Limited. The company was founded 32 years ago and was given the registration number 02696005. The firm's registered office is in LONDON. You can find them at Unit 9.03, 1 Harbour Exchange, Harbour Exchange Square, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | TUCKERS CONSULTANCY LIMITED |
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Company Number | : | 02696005 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 9.03, 1 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA | Director | 01 July 2005 | Active |
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA | Director | 31 January 2022 | Active |
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA | Director | 12 May 2022 | Active |
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA | Director | 31 January 2022 | Active |
68 Wingletye Lane, Hornchurch, RM11 3AU | Secretary | 01 October 2005 | Active |
Timbers Farm, Clemsfold, Horsham, RH12 3PW | Secretary | 11 March 1992 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 11 March 1992 | Active |
68 Wingletye Lane, Hornchurch, RM11 3AU | Director | 01 October 1996 | Active |
14, Hillcrest Road, Hornchurch, United Kingdom, RM11 1EB | Director | 01 October 2008 | Active |
Timbers Farm, Clemsfold, Horshaw, RH12 3PW | Director | 11 March 1992 | Active |
Timbers Farm, Clemsfold, Horsham, RH12 3PW | Director | 19 September 1996 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 11 March 1992 | Active |
Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Officers | Change person director company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Officers | Appoint person director company with name date. | Download |
2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Capital | Capital allotment shares. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
2019-04-01 | Officers | Termination secretary company with name termination date. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
2018-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
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