CHANDLER TUCK LIMITED
ASHFORD AMT CONSULTING LIMITED FIRSTCREST CONSULTANTS LTD

Hellopages » Kent » Ashford » TN24 8JR

Company number 04357270
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 1ST FLOOR, 30 NORTH STREET, ASHFORD, KENT, ENGLAND, TN24 8JR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of CHANDLER TUCK LIMITED are www.chandlertuck.co.uk, and www.chandler-tuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chandler Tuck Limited is a Private Limited Company. The company registration number is 04357270. Chandler Tuck Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Chandler Tuck Limited is 1st Floor 30 North Street Ashford Kent England Tn24 8jr. . TUCK, Heather is a Secretary of the company. TUCK, Andrew Mark is a Director of the company. Secretary HOLT, David has been resigned. Secretary TUCK, Heather has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TUCK, Heather
Appointed Date: 28 February 2009
Director
TUCK, Andrew Mark
Appointed Date: 21 October 2002
64 years old

Resigned Directors

Secretary
HOLT, David
Resigned: 28 February 2009
Appointed Date: 13 March 2008
Secretary
TUCK, Heather
Resigned: 13 March 2008
Appointed Date: 21 October 2002
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 21 January 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 17 February 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Andrew Mark Tuck Fca
Notified on: 21 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Tuck
Notified on: 21 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANDLER TUCK LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 43 wellington avenue london N15 6AX
17 Oct 2002
Company name changed firstcrest consultants LTD\certificate issued on 17/10/02
21 Jan 2002
Incorporation

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