This company is commonly known as Tuco Developments Limited. The company was founded 20 years ago and was given the registration number 04832668. The firm's registered office is in HILSEA, PORTSMOUTH. You can find them at Unit 23 Gunners Buildings, Limberline Road, Hilsea, Portsmouth, Hampshire. This company's SIC code is 25620 - Machining.
| Name | : | TUCO DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04832668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 23 Gunners Buildings, Limberline Road, Hilsea, Portsmouth, Hampshire, PO3 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Coulter Road, Waterlooville, United Kingdom, PO7 7JW | Director | 01 March 2019 | Active |
| 18, Coulter Road, Waterlooville, United Kingdom, PO7 7JW | Director | 15 July 2003 | Active |
| Ashridge House, Galt Road Farlington, Portsmouth, PO6 1DT | Secretary | 30 April 2007 | Active |
| 3 Stapleton Road, Copnor, Portsmouth, PO3 5BH | Secretary | 15 July 2003 | Active |
| 145a, Havant Road, Drayton, Portsmouth, United Kingdom, PO6 2AA | Corporate Secretary | 03 April 2008 | Active |
| The Old Surgery, The Drove, High Street, Southwick, United Kingdom, PO17 6EB | Corporate Secretary | 01 April 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 2003 | Active |
| Rosefield House, 1 Avocet Way Horndean, Portsmouth, PO8 9YE | Director | 15 July 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 July 2003 | Active |
| Mr Alan David Cornish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rosefield House, 1 Avocet Way Horndean, Portsmouth, United Kingdom, PO8 9YE |
| Nature of control | : |
|
| Mr Gerald Adrian Mathers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Coulter Road, Waterlooville, United Kingdom, PO7 7JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Capital | Capital allotment shares. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Capital | Capital cancellation shares. | Download |
| 2019-02-21 | Capital | Capital return purchase own shares. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
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