TUCKWELL MARINE LIMITED
ANDOVER THE CITY YACHT SHOW LIMITED SPEED 9054 LIMITED

Hellopages » Hampshire » Test Valley » SP11 7HZ

Company number 04363897
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 1 HILLSIDE COTTAGES, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7HZ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TUCKWELL MARINE LIMITED are www.tuckwellmarine.co.uk, and www.tuckwell-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Whitchurch (Hants) Rail Station is 6.8 miles; to Winchester Rail Station is 8.8 miles; to Mottisfont & Dunbridge Rail Station is 10.1 miles; to Shawford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuckwell Marine Limited is a Private Limited Company. The company registration number is 04363897. Tuckwell Marine Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Tuckwell Marine Limited is 1 Hillside Cottages Wherwell Andover Hampshire Sp11 7hz. The company`s financial liabilities are £10k. It is £4.7k against last year. And the total assets are £10k, which is £4.7k against last year. OLIVER, Helen is a Secretary of the company. OLIVER, Stewart is a Director of the company. Secretary CAREY, Maree has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


tuckwell marine Key Finiance

LIABILITIES £10k
+88%
CASH n/a
TOTAL ASSETS £10k
+88%
All Financial Figures

Current Directors

Secretary
OLIVER, Helen
Appointed Date: 30 September 2006
Director
OLIVER, Stewart
Appointed Date: 07 February 2002
62 years old

Resigned Directors

Secretary
CAREY, Maree
Resigned: 30 September 2006
Appointed Date: 07 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 30 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Stewart Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TUCKWELL MARINE LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
13 Feb 2002
Company name changed speed 9054 LIMITED\certificate issued on 13/02/02
13 Feb 2002
Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
30 Jan 2002
Incorporation

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