Company number 08765792
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Florian Diaz Pesantes on 27 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TUCUNARE LTD are www.tucunare.co.uk, and www.tucunare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tucunare Ltd is a Private Limited Company.
The company registration number is 08765792. Tucunare Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Tucunare Ltd is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. . DIAZ PESANTES, Florian is a Director of the company. NASCIMENTO, Aldo Bentes is a Director of the company. The company operates in "Hospital activities".
Current Directors
Persons With Significant Control
Mr Florian Diaz Pesantes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aldo Bentes Nascimento
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUCUNARE LTD Events
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Nov 2016
Director's details changed for Mr Florian Diaz Pesantes on 27 July 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Director's details changed for Mr Aldo Bentes Nascimento on 26 July 2016
25 Jul 2016
Director's details changed for Mr Florian Diaz Pesantes on 25 July 2016
...
... and 0 more events
25 Apr 2016
Appointment of Mr Aldo Bentes Nascimento as a director on 8 April 2016
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)