Company number 08064747
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 1422-4 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TUCK & KE LTD are www.tuckke.co.uk, and www.tuck-ke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tuck Ke Ltd is a Private Limited Company.
The company registration number is 08064747. Tuck Ke Ltd has been working since 10 May 2012.
The present status of the company is Active. The registered address of Tuck Ke Ltd is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . CHING, Ke is a Director of the company. CHING, Ming Tuck is a Director of the company. TRAN, Hui is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Director
CHING, Ke
Appointed Date: 16 May 2012
48 years old
Director
TRAN, Hui
Appointed Date: 02 October 2013
52 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 May 2012
Appointed Date: 10 May 2012
94 years old
TUCK & KE LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Director's details changed for Ming Tuck Ching on 14 October 2015
20 Jan 2016
Director's details changed for Ke Ching on 14 October 2015
...
... and 16 more events
14 Jun 2012
Director's details changed for Ke Ching on 14 June 2012
08 Jun 2012
Appointment of Ke Ching as a director
08 Jun 2012
Appointment of Ming Tuck Ching as a director
17 May 2012
Termination of appointment of Barbara Kahan as a director
10 May 2012
Incorporation
18 June 2015
Charge code 0806 4747 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 bedford road grays…
3 February 2015
Charge code 0806 4747 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 viola close south ockendon…
3 February 2015
Charge code 0806 4747 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 rosemary close south ockendon essex…
8 December 2014
Charge code 0806 4747 0003
Delivered: 10 December 2014
Status: Satisfied
on 5 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Bo viola close south ockenden…
24 September 2014
Charge code 0806 4747 0002
Delivered: 15 October 2014
Status: Satisfied
on 18 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rosemary close south ockendon essex…
22 September 2014
Charge code 0806 4747 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…