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TUCKERS CONSULTANCY LIMITED

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

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.

Company Information

Name:TUCKERS CONSULTANCY LIMITED
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:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 9.03, 1 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA

Director01 July 2005Active
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA

Director31 January 2022Active
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA

Director12 May 2022Active
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, England, E14 5AA

Director31 January 2022Active
68 Wingletye Lane, Hornchurch, RM11 3AU

Secretary01 October 2005Active
Timbers Farm, Clemsfold, Horsham, RH12 3PW

Secretary11 March 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 March 1992Active
68 Wingletye Lane, Hornchurch, RM11 3AU

Director01 October 1996Active
14, Hillcrest Road, Hornchurch, United Kingdom, RM11 1EB

Director01 October 2008Active
Timbers Farm, Clemsfold, Horshaw, RH12 3PW

Director11 March 1992Active
Timbers Farm, Clemsfold, Horsham, RH12 3PW

Director19 September 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 March 1992Active

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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-11Address

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

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-02-03Capital

Capital allotment shares.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-09-25Address

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

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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