TUKANS LIMITED
LEEDS SOURCE 1 INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 04139671
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TUKANS LIMITED are www.tukans.co.uk, and www.tukans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tukans Limited is a Private Limited Company. The company registration number is 04139671. Tukans Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Tukans Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. POPELY, Andrew James is a Director of the company. WOMERSLEY, Yvonne Marie is a Director of the company. Director LEEDHAM, Anthony Wakefield has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 11 January 2001
Director
POPELY, Andrew James
Appointed Date: 23 March 2004
59 years old
Director
WOMERSLEY, Yvonne Marie
Appointed Date: 23 March 2004
55 years old

Resigned Directors

Director
LEEDHAM, Anthony Wakefield
Resigned: 27 February 2004
Appointed Date: 11 January 2001
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Andrew James Popely
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Marie Womersley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUKANS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 47 more events
01 Feb 2002
Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
17 Jan 2001
New director appointed
17 Jan 2001
Director resigned
11 Jan 2001
Incorporation

TUKANS LIMITED Charges

20 March 2013
Rent and service charge deposit deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
2 April 2007
Rent deposit deed
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
11 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Rent deposit deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Mr Charles David Forbes Adam
Description: Cash.

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