TUCO HOLDINGS LIMITED
BATH OPM (SOUTHERN) LIMITED CHEETAH ASSOCIATES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4PL

Company number 04656733
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200,300 . The most likely internet sites of TUCO HOLDINGS LIMITED are www.tucoholdings.co.uk, and www.tuco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tuco Holdings Limited is a Private Limited Company. The company registration number is 04656733. Tuco Holdings Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Tuco Holdings Limited is 11 Laura Place Bath Ba2 4pl. The company`s financial liabilities are £18.13k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. . ROSE, Gillian Diane is a Director of the company. ROSE, Philip Michael is a Director of the company. Secretary ROSE, Gillian Diane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


tuco holdings Key Finiance

LIABILITIES £18.13k
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROSE, Gillian Diane
Appointed Date: 22 December 2003
69 years old
Director
ROSE, Philip Michael
Appointed Date: 22 December 2003
72 years old

Resigned Directors

Secretary
ROSE, Gillian Diane
Resigned: 01 July 2013
Appointed Date: 22 December 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 May 2003
Appointed Date: 05 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Philip Michael Rose
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Diane Rose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCO HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,300
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200,300
...
... and 40 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 May 2003
Company name changed cheetah associates LIMITED\certificate issued on 18/05/03
05 Feb 2003
Incorporation

TUCO HOLDINGS LIMITED Charges

18 January 2005
Guarantee & debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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