A. & G. TUCK LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7AG

Company number 02721133
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address A & G TUCK, LUMEN ROAD, ROYSTON, HERTFORDSHIRE, SG8 7AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 . The most likely internet sites of A. & G. TUCK LIMITED are www.agtuck.co.uk, and www.a-g-tuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. A G Tuck Limited is a Private Limited Company. The company registration number is 02721133. A G Tuck Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of A G Tuck Limited is A G Tuck Lumen Road Royston Hertfordshire Sg8 7ag. . COOKE, Marian Christine is a Secretary of the company. COOKE, John Alfred is a Director of the company. COOKE, Marian Christine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUTCHER, Richard John has been resigned. Director BUTCHER, Richard John has been resigned. Director COOKE, David Frederick has been resigned. Director GARDINER, Michael Ernest has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOKE, Marian Christine
Appointed Date: 14 August 1992
Director
COOKE, John Alfred
Appointed Date: 14 August 1992
81 years old
Director
COOKE, Marian Christine
Appointed Date: 14 August 1992
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 July 1992
Appointed Date: 08 June 1992
Secretary
BUTCHER, Richard John
Resigned: 14 August 1992
Appointed Date: 30 July 1992
Director
BUTCHER, Richard John
Resigned: 14 August 1992
Appointed Date: 30 July 1992
81 years old
Director
COOKE, David Frederick
Resigned: 29 September 2000
Appointed Date: 14 August 1992
75 years old
Director
GARDINER, Michael Ernest
Resigned: 14 August 1912
Appointed Date: 30 July 1992
98 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 July 1992
Appointed Date: 08 June 1992

A. & G. TUCK LIMITED Events

22 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
03 Jul 2015
Director's details changed for Marian Christine Cooke on 3 July 2015
03 Jul 2015
Director's details changed for John Alfred Cooke on 3 July 2015
...
... and 58 more events
13 Aug 1992
Director resigned;new director appointed
13 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
13 Aug 1992
Registered office changed on 13/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
13 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1992
Incorporation

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