TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
LONDON

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Company number 02576565
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 4TH FLOOR, 193-195 BROMPTON ROAD, LONDON, SW3 1NE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Herminia Moreira De Carvalho as a secretary on 20 February 2017; Termination of appointment of Amanda Borges Sanchez as a secretary on 9 February 2017; Appointment of Herminia Moreira De Carvalho as a secretary on 9 February 2017. The most likely internet sites of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED are www.tuckeraccountingbusinessservices.co.uk, and www.tucker-accounting-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Tucker Accounting Business Services Limited is a Private Limited Company. The company registration number is 02576565. Tucker Accounting Business Services Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Tucker Accounting Business Services Limited is 4th Floor 193 195 Brompton Road London Sw3 1ne. . PANG, Xiaofang is a Director of the company. WILLIAMS, Robert Ellis is a Director of the company. Secretary ANDREWS, John has been resigned. Secretary CAPARICA, Paulo has been resigned. Secretary CHANG, Jaqueline Hye Jin has been resigned. Secretary DE CARVALHO, Herminia Moreira has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PEREIRA, Marli Pires has been resigned. Secretary SANCHEZ, Amanda Borges has been resigned. Secretary SINCLAIR, Adrian has been resigned. Secretary WILLIAMS, Robert Ellis has been resigned. Secretary WILLIAMS, Robert Ellis has been resigned. Secretary XIAOFANG, Pang has been resigned. Director A KODAMA LIMITED has been resigned. Director CAPARICA, Paulo has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MEDINA, Dania has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PANG, Xiaofang
Appointed Date: 30 May 2014
50 years old
Director
WILLIAMS, Robert Ellis
Appointed Date: 09 August 1996
65 years old

Resigned Directors

Secretary
ANDREWS, John
Resigned: 11 June 1996
Appointed Date: 16 January 1996
Secretary
CAPARICA, Paulo
Resigned: 23 May 2002
Appointed Date: 28 March 1997
Secretary
CHANG, Jaqueline Hye Jin
Resigned: 21 May 2015
Appointed Date: 30 May 2014
Secretary
DE CARVALHO, Herminia Moreira
Resigned: 20 February 2017
Appointed Date: 09 February 2017
Nominee Secretary
DWYER, Daniel John
Resigned: 30 January 1991
Appointed Date: 24 January 1991
Secretary
PEREIRA, Marli Pires
Resigned: 17 October 2016
Appointed Date: 21 May 2015
Secretary
SANCHEZ, Amanda Borges
Resigned: 09 February 2017
Appointed Date: 17 October 2016
Secretary
SINCLAIR, Adrian
Resigned: 28 March 1997
Appointed Date: 09 August 1996
Secretary
WILLIAMS, Robert Ellis
Resigned: 09 August 1996
Appointed Date: 11 June 1996
Secretary
WILLIAMS, Robert Ellis
Resigned: 16 January 1996
Appointed Date: 30 January 1991
Secretary
XIAOFANG, Pang
Resigned: 30 May 2014
Appointed Date: 23 May 2002
Director
A KODAMA LIMITED
Resigned: 17 November 1993
Appointed Date: 30 January 1991
34 years old
Director
CAPARICA, Paulo
Resigned: 12 August 1996
Appointed Date: 16 November 1993
91 years old
Nominee Director
DWYER, Daniel John
Resigned: 30 January 1991
Appointed Date: 24 January 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 30 January 1991
Appointed Date: 24 January 1991
65 years old
Director
MEDINA, Dania
Resigned: 16 November 1993
Appointed Date: 30 January 1991
63 years old

TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED Events

08 Mar 2017
Termination of appointment of Herminia Moreira De Carvalho as a secretary on 20 February 2017
09 Feb 2017
Termination of appointment of Amanda Borges Sanchez as a secretary on 9 February 2017
09 Feb 2017
Appointment of Herminia Moreira De Carvalho as a secretary on 9 February 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Oct 2016
Appointment of Ms Amanda Borges Sanchez as a secretary on 17 October 2016
...
... and 92 more events
08 Feb 1991
Company name changed regalplex LIMITED\certificate issued on 11/02/91
08 Feb 1991
Nc inc already adjusted 30/01/91
08 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1991
Company name changed\certificate issued on 08/02/91
24 Jan 1991
Incorporation

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