TUCKER PRODUCTS LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
TUCKER PRODUCTS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
TUCKER PRODUCTS LIMITED was incorporated 73 years ago on 14/09/1950 and has the registered number: 00486346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TUCKER PRODUCTS LIMITED was incorporated 73 years ago on 14/09/1950 and has the registered number: 00486346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TUCKER PRODUCTS LIMITED - ROTHERHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDREW MAGSON | May 1980 | British | Director | 2021-09-01 | CURRENT |
| MR JOHN WILLIAM ROSS | Apr 1977 | British | Director | 2021-09-01 | CURRENT |
| STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-09-22 UNTIL 2021-09-01 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| JOHN WALTER RANDALL | Oct 1930 | British | Director | RESIGNED | |
| JOHN WILLIAM ENOCH MORGAN | Jun 1934 | British | Director | 1996-02-26 UNTIL 1999-09-20 | RESIGNED |
| MR JOHN ROBERT MEDCRAFT | Apr 1956 | British | Director | 2000-10-02 UNTIL 2002-10-04 | RESIGNED |
| BARRY JOHN EVANS | Sep 1948 | British | Director | RESIGNED | |
| MR RONALD VICTOR HOWELL | British | Director | 1994-07-29 UNTIL 2011-09-24 | RESIGNED | |
| DARAN JOHN HOPPER | Jul 1969 | British | Director | 2016-11-01 UNTIL 2018-05-31 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-22 UNTIL 2015-01-08 | RESIGNED |
| MR RONALD VICTOR HOWELL | British | Secretary | RESIGNED | ||
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-22 UNTIL 2012-06-01 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-11-30 UNTIL 2024-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black & Decker International | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |