Neville Tucker (holdings) Limited. Head office in Hull. Check Director.

Neville Tucker (holdings) Limited, Hull

Neville Tucker (Holdings) Limited is a private limited company. Situated at Rotterdam Road, Sutton Fields Industrial Estate, Hull HU7 0XD, this 12 years old firm was incorporated on 2012-03-07 and is officially classified as "steam and air conditioning supply" (SIC code: 35300).
1 director can be found in the enterprise: Mark S. (appointed on 07 March 2012).

About
Name: Neville Tucker (holdings) Limited
Number: 07980585
Incorporation date: 2012-03-07
End of financial year: 31 January


Address:	Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Neville Tucker (Group) Limited

6 April 2016

Address	Rotterdam Road Sutton Fields Ind Estate, Hull, HU7 0XD, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	Rotterdam Road, Sutton Fields, Hull, Hu7 0xd
Place registered	Rotterdam Road, Sutton Fields, Hull, Hu7 0xd
Registration number	08954101
Nature of control:	75,01-100% shares

The date for Neville Tucker (Holdings) Limited confirmation statement filing is 2024-03-21. The most current one was submitted on 2023-03-07. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary company Neville Tucker (Group) Limited that has over 3/4 of shares. This corporate PSC can be reached at Sutton Fields Ind Estate, HU7 0XD Hull.

Company filing

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Type		Free download
MR01	Registration of charge 079805850002, created on January 24, 2024 filed on: 29th, January 2024 \| mortgage	Free Download (33 pages)

Type		Free download
MR01	Registration of charge 079805850002, created on January 24, 2024 filed on: 29th, January 2024 \| mortgage	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079805850001, created on February 15, 2022 filed on: 17th, February 2022 \| mortgage	Free Download (40 pages)
TM01	Director appointment termination date: November 22, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2021 filed on: 13th, August 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates March 7, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates March 7, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Medium company financial statements for the year ending on January 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on November 25, 2015 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 25, 2015 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 16th, May 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 18th, July 2014 \| accounts	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2014 \| resolution	Free Download (10 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 66250.00 GBP capital
AA	Group of companies' accounts made up to January 31, 2013 filed on: 19th, August 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to January 31, 2013 filed on: 25th, June 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on May 8, 2012: 66250.00 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, May 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2012 \| resolution	Free Download (9 pages)
AP03	On April 26, 2012 - new secretary appointed filed on: 26th, April 2012 \| officers	Free Download (3 pages)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (3 pages)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2012 \| incorporation	Free Download (18 pages)

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