TUCKERS BUTCHERS LIMITED
SWANSEA PAUL TUCKER (FAMILY BUTCHER) LIMITED

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Company number 04839144
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Daniel Guy Tucker as a director on 2 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 . The most likely internet sites of TUCKERS BUTCHERS LIMITED are www.tuckersbutchers.co.uk, and www.tuckers-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tuckers Butchers Limited is a Private Limited Company. The company registration number is 04839144. Tuckers Butchers Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Tuckers Butchers Limited is 1st Floor 6 Caer Street Swansea Sa1 3pp. . TUCKER, Phillip John is a Secretary of the company. TUCKER, Daniel Guy is a Director of the company. TUCKER, Phillip John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary TUCKER, Sian Lynwen has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director TUCKER, David Paul has been resigned. Director TUCKER, Sian Lynwen has been resigned. The company operates in "Dormant Company".


tuckers butchers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUCKER, Phillip John
Appointed Date: 18 February 2014
Director
TUCKER, Daniel Guy
Appointed Date: 02 March 2017
34 years old
Director
TUCKER, Phillip John
Appointed Date: 18 February 2014
40 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Secretary
TUCKER, Sian Lynwen
Resigned: 18 February 2014
Appointed Date: 21 July 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 21 July 2003
Appointed Date: 21 July 2003
88 years old
Director
TUCKER, David Paul
Resigned: 02 March 2017
Appointed Date: 21 July 2003
68 years old
Director
TUCKER, Sian Lynwen
Resigned: 18 February 2014
Appointed Date: 21 July 2003
66 years old

Persons With Significant Control

Mr David Paul Tucker
Notified on: 21 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCKERS BUTCHERS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 July 2016
03 Mar 2017
Appointment of Mr Daniel Guy Tucker as a director on 2 March 2017
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
02 Mar 2017
Termination of appointment of David Paul Tucker as a director on 2 March 2017
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 32 more events
12 Aug 2003
Director resigned
12 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
New director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
21 Jul 2003
Incorporation

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