MARTIN TUCKER LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5JR

Company number 03696064
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address LOW LEAS BARNS LOW LEAS, RIBER, MATLOCK, DERBYSHIRE, DE4 5JR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of MARTIN TUCKER LIMITED are www.martintucker.co.uk, and www.martin-tucker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Martin Tucker Limited is a Private Limited Company. The company registration number is 03696064. Martin Tucker Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Martin Tucker Limited is Low Leas Barns Low Leas Riber Matlock Derbyshire De4 5jr. . TUCKER, Martin Oliver is a Secretary of the company. TUCKER, Linda Jane is a Director of the company. TUCKER, Martin Oliver is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TUCKER, Martin Oliver
Appointed Date: 15 February 1999
Director
TUCKER, Linda Jane
Appointed Date: 15 February 1999
66 years old
Director
TUCKER, Martin Oliver
Appointed Date: 15 February 1999
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 January 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Linda Jane Tucker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Oliver Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN TUCKER LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 42 more events
25 Feb 1999
New secretary appointed;new director appointed
25 Feb 1999
Director resigned
25 Feb 1999
Secretary resigned
25 Feb 1999
Registered office changed on 25/02/99 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 1999
Incorporation

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