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TUCKER FASTENERS LIMITED - 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE, United Kingdom
Company Information
- Company registration number
- 00077952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Europa Court
- Sheffield Airport Business Park
- Sheffield
- S9 1XE 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE UK
Management
- Managing Directors
- COSTELLO, Steven John
- SOOD, Amit Kumar
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-07-07
- Age Of Company 1903-07-07 120 years
- SIC/NACE
- 25940
Ownership
- Beneficial Owners
- Emhart International Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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TUCKER FASTENERS LIMITED Company Description
- TUCKER FASTENERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00077952. Its current trading status is "live". It was registered 1903-07-07. It has declared SIC or NACE codes as "25940". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at 3 Europa Court .
Get TUCKER FASTENERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tucker Fasteners Limited - 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE, United Kingdom
- 1903-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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confirmation-statement-with-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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statement-of-companys-objects (2018-10-23) - CC04
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resolution (2018-10-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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capital-allotment-shares (2017-07-20) - SH01
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resolution (2017-07-17) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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change-sail-address-company-with-old-address-new-address (2015-11-09) - AD02
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-03-11) - AA01
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accounts-with-accounts-type-full (2013-02-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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change-account-reference-date-company-current-shortened (2013-11-07) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-full (2012-02-22) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-full (2011-01-21) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-secretary-company-with-name (2011-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-10) - CH04
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change-sail-address-company-with-old-address (2010-11-09) - AD02
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change-person-director-company-with-change-date (2010-11-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-corporate-secretary-company-with-change-date (2009-12-02) - CH04
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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move-registers-to-sail-company (2009-12-02) - AD03
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change-sail-address-company (2009-12-02) - AD02
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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legacy (2008-11-27) - 363a
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legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-04-10) - AA
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-01-23) - 88(2)R
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-02-14) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-11-20) - 288b
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legacy (2006-12-08) - 363s
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legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-10-12) - 244
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 363s
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legacy (2004-07-06) - 288c
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legacy (2004-02-16) - 288c
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-10-14) - 244
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363s
-
legacy (2003-10-22) - 244
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legacy (2003-10-14) - 288a
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resolution (2003-02-20) - RESOLUTIONS
-
legacy (2003-02-08) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-01-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-02-20) - 288b
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legacy (2002-12-04) - 363s
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legacy (2002-10-26) - 244
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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legacy (2001-10-30) - 244
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accounts-with-accounts-type-full (2001-01-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 363s
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legacy (2000-10-23) - 244
-
legacy (2000-01-29) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
-
legacy (1999-01-13) - 123
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legacy (1999-11-19) - 363s
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legacy (1999-07-22) - 288b
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accounts-with-accounts-type-full (1999-10-21) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-01-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-01) - 123
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legacy (1997-05-01) - 88(2)R
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resolution (1997-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-07-25) - 288a
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legacy (1997-10-27) - 288a
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legacy (1997-12-01) - 363s
-
legacy (1997-06-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-11-28) - 363s
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legacy (1996-06-30) - 288
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-08-07) - 288
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legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-03-17) - 288
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legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-01-09) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363
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legacy (1991-03-12) - 288
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legacy (1991-04-10) - 288
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legacy (1991-04-10) - 88(2)R
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resolution (1991-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-04-10) - 123
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-02-13) - 363
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legacy (1990-02-26) - 288
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legacy (1990-05-02) - 288
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accounts-with-accounts-type-full (1990-12-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-02-21) - 363
keyboard_arrow_right 1988
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legacy (1988-06-06) - 288
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legacy (1988-02-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-15) - AA
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legacy (1987-12-15) - 363
keyboard_arrow_right 1986
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legacy (1986-10-30) - 288
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legacy (1986-08-05) - 363
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legacy (1986-06-27) - 288
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legacy (1986-06-18) - 288
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accounts-with-accounts-type-full (1986-08-05) - AA
keyboard_arrow_right 1974
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memorandum-articles (1974-01-10) - MEM/ARTS
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certificate-change-of-name-company (1974-01-01) - CERTNM
keyboard_arrow_right 1903
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miscellaneous (1903-07-13) - MISC