Company number 04868632
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address NORTHGATE HOUSE, NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 048686320001 in full. The most likely internet sites of TUCANN LTD are www.tucann.co.uk, and www.tucann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucann Ltd is a Private Limited Company.
The company registration number is 04868632. Tucann Ltd has been working since 15 August 2003.
The present status of the company is Active. The registered address of Tucann Ltd is Northgate House Northgate Sleaford Lincolnshire Ng34 7bz. . CANN, Benjamin is a Secretary of the company. CANN, Benjamin is a Director of the company. CANN, Thomas Reginald 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 "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2003
Appointed Date: 15 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2003
Appointed Date: 15 August 2003
Persons With Significant Control
Mr Benjamin Cann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Reginald Cann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUCANN LTD Events
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Satisfaction of charge 048686320001 in full
11 Apr 2016
Satisfaction of charge 048686320002 in full
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 32 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation
31 January 2014
Charge code 0486 8632 0002
Delivered: 12 February 2014
Status: Satisfied
on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9 five mile lane, washingborough, lincoln t/no:…
27 January 2014
Charge code 0486 8632 0001
Delivered: 28 January 2014
Status: Satisfied
on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…