TUCKER PRODUCTS LIMITED
Overview
| Company Name | TUCKER PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00486346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUCKER PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TUCKER PRODUCTS LIMITED located?
| Registered Office Address | C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUCKER PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUCKER MANUFACTURERS COMPANY LIMITED(THE) | Sep 14, 1950 | Sep 14, 1950 |
What are the latest accounts for TUCKER PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TUCKER PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for TUCKER PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Amit Kumar Sood as a director on Aug 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of John William Ross as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Black & Decker International as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
Change of details for Black & Decker International as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||
Appointment of Steven John Costello as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on Nov 18, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Amit Kumar Sood as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Andrew Magson as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr John William Ross as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of TUCKER PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | Hellaby S66 8HN Rotherham C/O Stanley Black & Decker Hellaby Lane South Yorkshire United Kingdom | 321538590001 | |||||||||||
| MAGSON, Christopher Andrew | Director | Woolston WA1 4RF Warrington 43 Hardwick Grange Cheshire United Kingdom | United Kingdom | British | 283479070001 | |||||||||
| SOOD, Amit Kumar | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | United Kingdom | British | 195541990002 | |||||||||
| HOWELL, Ronald Victor | Secretary | 7 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands | British | 307870001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| COGZELL, Matthew James | Director | Bath Road SL1 3YD Slough 210 Berkshire United Kingdom | United Kingdom | British | 162730340001 | |||||||||
| COWLEY, John Mitchell | Director | Bath Road SL1 3YD Slough 210 Berkshire United Kingdom | United Kingdom | British | 162730610001 | |||||||||
| EVANS, Barry John | Director | 40 St Marks Road Castlebank DY2 7SD Dudley West Midlands | British | 1305460001 | ||||||||||
| HOPPER, Daran John | Director | c/o Avdel Uk Ltd Works Road SG6 1JY Letchworth Garden City Stanley House Hertfordshire United Kingdom | England | British | 158385170001 | |||||||||
| HOWELL, Ronald Victor | Director | 7 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands | England | British | 307870001 | |||||||||
| MEDCRAFT, John Robert | Director | Preston House Parsonage Lane EX31 4NH Kentisbury Devon | United Kingdom | British | 109594630003 | |||||||||
| MORGAN, John William Enoch | Director | 4 Bracken View Brocton ST17 0TR Stafford Staffs | Uk | British | 46454660001 | |||||||||
| RANDALL, John Walter | Director | 3 Baileys Lane Burton LE8 9DD Leicester Leicestershire | British | 9527490001 | ||||||||||
| ROSS, John William | Director | Hardwick Grange Woolston WA1 4RF Warrington 43 Cheshire United Kingdom | United Kingdom | British | 279546220001 | |||||||||
| SMILEY, Mark Richard | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | England | British | 194271890001 | |||||||||
| SOOD, Amit Kumar | Director | Bath Road SL1 3YD Slough 210 Berkshire United Kingdom | United Kingdom | British | 162311340001 | |||||||||
| STUBBS, Susan | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | United Kingdom | British | 169624400001 |
Who are the persons with significant control of TUCKER PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black & Decker International | Apr 06, 2016 | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0