Company number 03695967
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0XD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 January 2016; Satisfaction of charge 036959670003 in full. The most likely internet sites of TUCKER MECHANICAL AND ELECTRICAL BUILDING SERVICES LIMITED are www.tuckermechanicalandelectricalbuildingservices.co.uk, and www.tucker-mechanical-and-electrical-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tucker Mechanical and Electrical Building Services Limited is a Private Limited Company.
The company registration number is 03695967. Tucker Mechanical and Electrical Building Services Limited has been working since 15 January 1999.
The present status of the company is Active. The registered address of Tucker Mechanical and Electrical Building Services Limited is Rotterdam Road Sutton Fields Industrial Estate Hull Hu7 0xd. . SMITH, David Richard is a Director of the company. SNAPE, Mark Alan is a Director of the company. Secretary MCMANUS, Kevin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBOTT, Richard Frank has been resigned. Director GARTLAND, Anthony Philip has been resigned. Director MCMANUS, Kevin Arnold has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
tucker mechanical and electrical building services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCMANUS, Kevin
Resigned: 25 November 2015
Appointed Date: 26 January 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 1999
Appointed Date: 15 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 1999
Appointed Date: 15 January 1999
Persons With Significant Control
Mr Mark Alan Snape
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TUCKER MECHANICAL AND ELECTRICAL BUILDING SERVICES LIMITED Events
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Oct 2016
Full accounts made up to 31 January 2016
17 Aug 2016
Satisfaction of charge 036959670003 in full
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
14 Dec 2015
Termination of appointment of Kevin Arnold Mcmanus as a director on 25 November 2015
...
... and 71 more events
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
29 Jan 1999
Nc inc already adjusted 26/01/99
29 Jan 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
15 Jan 1999
Incorporation
4 December 2015
Charge code 0369 5967 0003
Delivered: 7 December 2015
Status: Satisfied
on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 1999
Debenture containing fixed and floating charges
Delivered: 12 March 1999
Status: Satisfied
on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…