TUCKER HAMMETT ELECTRICAL LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 03724636
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of TUCKER HAMMETT ELECTRICAL LIMITED are www.tuckerhammettelectrical.co.uk, and www.tucker-hammett-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tucker Hammett Electrical Limited is a Private Limited Company. The company registration number is 03724636. Tucker Hammett Electrical Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Tucker Hammett Electrical Limited is 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £1.64k. It is £-6.6k against last year. The cash in hand is £0.62k. It is £0.04k against last year. And the total assets are £48.66k, which is £-6.11k against last year. ELLIOTT, Janet Pauline is a Secretary of the company. HAMMETT, David Keith is a Director of the company. Secretary HAMMETT, David Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TUCKER, James Thomas Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


tucker hammett electrical Key Finiance

LIABILITIES £1.64k
-81%
CASH £0.62k
+6%
TOTAL ASSETS £48.66k
-12%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Janet Pauline
Appointed Date: 29 August 2006

Director
HAMMETT, David Keith
Appointed Date: 02 March 1999
65 years old

Resigned Directors

Secretary
HAMMETT, David Keith
Resigned: 29 August 2006
Appointed Date: 02 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Director
TUCKER, James Thomas Graham
Resigned: 31 March 2006
Appointed Date: 02 March 1999
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr David Keith Hammett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TUCKER HAMMETT ELECTRICAL LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 43 more events
10 Mar 1999
New director appointed
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
10 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1999
Incorporation

TUCKER HAMMETT ELECTRICAL LIMITED Charges

30 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 mid suffolk business park progress way eye suffolk…
5 May 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…