NEVILLE TUCKER SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0AN

Company number 07441984
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address UNIT F2 ROTTERDAM PARK, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0AN
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Particulars of variation of rights attached to shares. The most likely internet sites of NEVILLE TUCKER SERVICES LIMITED are www.nevilletuckerservices.co.uk, and www.neville-tucker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Neville Tucker Services Limited is a Private Limited Company. The company registration number is 07441984. Neville Tucker Services Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Neville Tucker Services Limited is Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull Hu7 0an. . HARRIS, Lee is a Secretary of the company. GARTLAND, Anthony Philip is a Director of the company. GARTLAND, Matthew Angus is a Director of the company. PORTER, Nicholas Craig is a Director of the company. Secretary MCMANUS, Kevin has been resigned. Director ABBOTT, Richard Frank has been resigned. Director SNAPE, Mark Alan has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
HARRIS, Lee
Appointed Date: 14 September 2012
Director
GARTLAND, Anthony Philip
Appointed Date: 21 December 2010
75 years old
Director
GARTLAND, Matthew Angus
Appointed Date: 31 January 2012
49 years old
Director
PORTER, Nicholas Craig
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
MCMANUS, Kevin
Resigned: 08 May 2012
Appointed Date: 21 December 2010
Director
ABBOTT, Richard Frank
Resigned: 08 May 2012
Appointed Date: 21 December 2010
73 years old
Director
SNAPE, Mark Alan
Resigned: 08 May 2012
Appointed Date: 21 December 2010
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 17 November 2010
Appointed Date: 17 November 2010
75 years old

Persons With Significant Control

Mr Anthony Phillip Gartland
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NEVILLE TUCKER SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Particulars of variation of rights attached to shares
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 05/04/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 30 more events
07 Jan 2011
Appointment of Mr Richard Frank Abbott as a director
07 Jan 2011
Appointment of Kevin Mcmanus as a secretary
07 Jan 2011
Current accounting period extended from 30 November 2011 to 31 January 2012
23 Nov 2010
Termination of appointment of Graham Stephens as a director
17 Nov 2010
Incorporation

NEVILLE TUCKER SERVICES LIMITED Charges

29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 5 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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