TUCABO LTD
ST. IVES SALVIA CODE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BT

Company number 06784611
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address IMRAY LAURIE NORIE & WILSON, WYCH HOUSE, THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TUCABO LTD are www.tucabo.co.uk, and www.tucabo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tucabo Ltd is a Private Limited Company. The company registration number is 06784611. Tucabo Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of Tucabo Ltd is Imray Laurie Norie Wilson Wych House The Broadway St Ives Cambridgeshire Pe27 5bt. . RIPPINGTON, Ian David is a Director of the company. WILSON, William George is a Director of the company. Director KEMP-WHEELER, Susan Margaret, Dr has been resigned. Director ROJAS, Carlos has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
RIPPINGTON, Ian David
Appointed Date: 08 December 2015
61 years old
Director
WILSON, William George
Appointed Date: 08 December 2015
74 years old

Resigned Directors

Director
KEMP-WHEELER, Susan Margaret, Dr
Resigned: 08 December 2015
Appointed Date: 07 January 2009
68 years old
Director
ROJAS, Carlos
Resigned: 29 January 2015
Appointed Date: 07 January 2009
68 years old

Persons With Significant Control

Mr Ian David Rippington
Notified on: 7 January 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr William George Wilson
Notified on: 7 January 2017
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

TUCABO LTD Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Register inspection address has been changed from C/O Carlos Rojas 59 Ramsbury Drive Earley Reading Berkshire RG6 7RS United Kingdom to Wych House the Broadway St. Ives Cambridgeshire PE27 5BT
06 Jan 2016
Appointment of Mr Ian David Rippington as a director on 8 December 2015
...
... and 21 more events
17 Jan 2010
Director's details changed for Dr Susan Margaret Kemp-Wheeler on 1 January 2010
17 Jan 2010
Director's details changed for Mr Carlos Rojas on 1 January 2010
15 Jan 2009
Memorandum and Articles of Association
12 Jan 2009
Company name changed salvia code LIMITED\certificate issued on 13/01/09
07 Jan 2009
Incorporation

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