TUCAN LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QP

Company number 03370298
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 316 UXBRIDGE ROAD, ACTON, LONDON, W3 9QP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 15,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of TUCAN LIMITED are www.tucan.co.uk, and www.tucan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucan Limited is a Private Limited Company. The company registration number is 03370298. Tucan Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Tucan Limited is 316 Uxbridge Road Acton London W3 9qp. . GOTAMDAS, Deveinder is a Secretary of the company. GANNAN, Matthew James is a Director of the company. Secretary CAMPBELL, Anne Margaret, Dr has been resigned. Secretary GANNAN, Matthew James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CAMPBELL, Anne Margaret, Dr has been resigned. Director TYLER, Pip has been resigned. Director TYLER, Rosa Liliana has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GOTAMDAS, Deveinder
Appointed Date: 06 June 2014
Director
GANNAN, Matthew James
Appointed Date: 14 May 1997
62 years old

Resigned Directors

Secretary
CAMPBELL, Anne Margaret, Dr
Resigned: 19 June 2012
Appointed Date: 30 June 2009
Secretary
GANNAN, Matthew James
Resigned: 06 June 2014
Appointed Date: 14 May 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
CAMPBELL, Anne Margaret, Dr
Resigned: 30 June 2009
Appointed Date: 14 May 1997
57 years old
Director
TYLER, Pip
Resigned: 06 June 2014
Appointed Date: 01 June 1997
75 years old
Director
TYLER, Rosa Liliana
Resigned: 06 June 2014
Appointed Date: 01 June 1997
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

TUCAN LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 15,000
09 Jan 2016
Accounts for a small company made up to 30 June 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 15,000
18 May 2015
Secretary's details changed for Deveinder Gotamdas on 16 February 2015
...
... and 68 more events
31 May 1997
Director resigned
31 May 1997
New director appointed
31 May 1997
New secretary appointed;new director appointed
31 May 1997
Registered office changed on 31/05/97 from: temple house 20 holywell row london EC2A 4JB
14 May 1997
Incorporation

TUCAN LIMITED Charges

5 August 2014
Charge code 0337 0298 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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