TUCKER FASTENERS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 00077952
Status Active
Incorporation Date 7 July 1903
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Appointment of Mr John Joseph Feetenby as a director on 1 November 2016; Appointment of Mr Daran John Hopper as a director on 1 November 2016. The most likely internet sites of TUCKER FASTENERS LIMITED are www.tuckerfasteners.co.uk, and www.tucker-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and five months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucker Fasteners Limited is a Private Limited Company. The company registration number is 00077952. Tucker Fasteners Limited has been working since 07 July 1903. The present status of the company is Active. The registered address of Tucker Fasteners Limited is 3 Europa Court Sheffield Airport Business Park Sheffield S9 1xe. . MITRE SECRETARIES LIMITED is a Secretary of the company. FEETENBY, John Joseph is a Director of the company. HOPPER, Daran John is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary HOWELL, Ronald Victor has been resigned. Director ALLAN, Michael J has been resigned. Director BOELEN, Sebastianus Antonius Theodorus has been resigned. Director CARTER, Ian Russell has been resigned. Director CHAKRAVARTHI, Giri Venkatesan has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director DROOG, Philip Charles has been resigned. Director EVANS, Barry John has been resigned. Director GUSTAFSON, Paul Arthur has been resigned. Director IRELAND, Leslie H has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director MCGINITY, Bryan James has been resigned. Director MORGAN, John William Enoch has been resigned. Director NUESINK, Han has been resigned. Director RANDALL, John Walter has been resigned. Director ROESER, Herman has been resigned. Director SCHNURR, Martin William has been resigned. Director SMILEY, Mark Richard has been resigned. Director STAMMERS, Brian Alan has been resigned. Director STUBBS, Susan has been resigned. Director TYLL, Michael Anthony has been resigned. Director WYATT, John Henry Aldworth has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 30 November 2002
Director
FEETENBY, John Joseph
Appointed Date: 01 November 2016
62 years old
Director
HOPPER, Daran John
Appointed Date: 01 November 2016
56 years old
Director
SOOD, Amit Kumar
Appointed Date: 08 August 2011
47 years old

Resigned Directors

Secretary
HOWELL, Ronald Victor
Resigned: 24 September 2011
Director
ALLAN, Michael J
Resigned: 05 August 2011
Appointed Date: 31 December 2010
65 years old
Director
BOELEN, Sebastianus Antonius Theodorus
Resigned: 07 November 2006
Appointed Date: 15 September 2003
64 years old
Director
CARTER, Ian Russell
Resigned: 31 December 2004
Appointed Date: 15 September 2003
64 years old
Director
CHAKRAVARTHI, Giri Venkatesan
Resigned: 31 December 2010
Appointed Date: 25 June 1997
72 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 31 August 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 31 August 2011
52 years old
Director
DROOG, Philip Charles
Resigned: 29 May 1997
Appointed Date: 01 March 1993
74 years old
Director
EVANS, Barry John
Resigned: 26 January 1996
77 years old
Director
GUSTAFSON, Paul Arthur
Resigned: 01 June 2006
83 years old
Director
IRELAND, Leslie H
Resigned: 15 April 2008
Appointed Date: 31 December 2004
61 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 31 December 2002
61 years old
Director
MCGINITY, Bryan James
Resigned: 05 January 1993
83 years old
Director
MORGAN, John William Enoch
Resigned: 01 July 1999
Appointed Date: 10 May 1996
91 years old
Director
NUESINK, Han
Resigned: 31 July 2015
Appointed Date: 02 January 2006
59 years old
Director
RANDALL, John Walter
Resigned: 29 July 1994
95 years old
Director
ROESER, Herman
Resigned: 31 December 1999
Appointed Date: 01 October 1997
74 years old
Director
SCHNURR, Martin William
Resigned: 16 December 2001
Appointed Date: 22 September 1998
71 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
STAMMERS, Brian Alan
Resigned: 31 December 1997
91 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TYLL, Michael Anthony
Resigned: 31 December 2010
Appointed Date: 01 June 2006
69 years old
Director
WYATT, John Henry Aldworth
Resigned: 31 December 2010
Appointed Date: 02 May 2008
67 years old

Persons With Significant Control

Black & Decker Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUCKER FASTENERS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Nov 2016
Appointment of Mr John Joseph Feetenby as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Daran John Hopper as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
...
... and 154 more events
27 Jun 1986
Director resigned
18 Jun 1986
Director resigned
10 Jan 1974
Memorandum and Articles of Association
01 Jan 1974
Company name changed\certificate issued on 01/01/74
13 Jul 1903
Certificate of incorporation

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