Company number 04907149
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ROYDE & TUCKER HOLDINGS LIMITED are www.roydetuckerholdings.co.uk, and www.royde-tucker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Royde Tucker Holdings Limited is a Private Limited Company.
The company registration number is 04907149. Royde Tucker Holdings Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Royde Tucker Holdings Limited is Unit 6 Bilton Road Cadwell Lane Hitchin Hertfordshire Sg4 0sb. . JENKINS, Stephen William May is a Secretary of the company. GADSBY, Nicholas John is a Director of the company. JENKINS, Stephen William May is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2003
Appointed Date: 22 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Nicholas John Gadsby
Notified on: 23 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William May Jenkins
Notified on: 23 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROYDE & TUCKER HOLDINGS LIMITED Events
29 Nov 2016
Accounts for a medium company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Jan 2016
Accounts for a medium company made up to 31 March 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
19 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 31 more events
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
22 Sep 2003
Incorporation