TUCKER FASTENERS LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
TUCKER FASTENERS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
TUCKER FASTENERS LIMITED was incorporated 120 years ago on 07/07/1903 and has the registered number: 00077952. The accounts status is FULL and accounts are next due on 30/09/2024.
TUCKER FASTENERS LIMITED was incorporated 120 years ago on 07/07/1903 and has the registered number: 00077952. The accounts status is FULL and accounts are next due on 30/09/2024.
TUCKER FASTENERS LIMITED - ROTHERHAM
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2018-10-01 | CURRENT |
| PAUL ARTHUR GUSTAFSON | Feb 1942 | Usa | Director | RESIGNED | |
| MR RONALD VICTOR HOWELL | British | Secretary | RESIGNED | ||
| LESLIE H IRELAND | Oct 1964 | Us Citizen | Director | 2004-12-31 UNTIL 2008-04-15 | RESIGNED |
| MR MICHAEL ANTHONY TYLL | Apr 1956 | Us Citizen | Director | 2006-06-01 UNTIL 2010-12-31 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| BRIAN ALAN STAMMERS | Aug 1934 | British | Director | RESIGNED | |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MARTIN WILLIAM SCHNURR | May 1954 | Us | Director | 1998-09-22 UNTIL 2001-12-16 | RESIGNED |
| HERMAN ROESER | Apr 1951 | German | Director | 1997-10-01 UNTIL 1999-12-31 | RESIGNED |
| MR HAN NUESINK | Aug 1966 | Dutch | Director | 2006-01-02 UNTIL 2015-07-31 | RESIGNED |
| JOHN WALTER RANDALL | Oct 1930 | British | Director | RESIGNED | |
| JOHN WILLIAM ENOCH MORGAN | Jun 1934 | British | Director | 1996-05-10 UNTIL 1999-07-01 | RESIGNED |
| BRYAN JAMES MCGINITY | Apr 1942 | British | Director | RESIGNED | |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 2002-12-31 UNTIL 2011-08-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-11-30 UNTIL 2024-03-26 | RESIGNED | ||
| DARAN JOHN HOPPER | Jul 1969 | British | Director | 2016-11-01 UNTIL 2018-05-31 | RESIGNED |
| MR JOHN JOSEPH FEETENBY | Mar 1963 | British | Director | 2016-11-01 UNTIL 2018-10-01 | RESIGNED |
| BARRY JOHN EVANS | Sep 1948 | British | Director | RESIGNED | |
| PHILIP CHARLES DROOG | May 1951 | British | Director | 1993-03-01 UNTIL 1997-05-29 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| MR GIRI VENKATESAN CHAKRAVARTHI | Dec 1952 | Us Citizen | Director | 1997-06-25 UNTIL 2010-12-31 | RESIGNED |
| IAN RUSSELL CARTER | Sep 1961 | British | Director | 2003-09-15 UNTIL 2004-12-31 | RESIGNED |
| MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2003-09-15 UNTIL 2006-11-07 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | Us Citizen | Director | 2010-12-31 UNTIL 2011-08-05 | RESIGNED |
| MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2008-05-02 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emhart International Limited | 2018-12-20 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Black & Decker Europe | 2016-04-06 - 2018-12-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |