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TUCKERS CONSULTANCY LIMITED

Company
TUCKERS CONSULTANCY LIMITED (02696005)

TUCKERS CONSULTANCY

Phone: +44 (0)2079 871 420
A⁺ rating

ABOUT TUCKERS CONSULTANCY LIMITED

we have provided consultancy services from offices in London to clients all over the UK and worldwide. 

"Thank you for helping us to create the best working environment of any law firm anywhere..."

Tuckers Consultancy Ltd provide Building Services and I.T Engineering Design, Project Management and FM Support specialising in the Commercial, Retail and Leisure sector.

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KEY FINANCES

Year
2017
Assets
£363.08k ▲ £81.4k (28.90 %)
Cash
£63.18k ▼ £-0.56k (-0.88 %)
Liabilities
£138.15k ▼ £-33.8k (-19.66 %)
Net Worth
£224.92k ▲ £115.2k (104.99 %)

REGISTRATION INFO

Company name
TUCKERS CONSULTANCY LIMITED
Company number
02696005
VAT
GB200000124
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Mar 1992
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.tuckers.co.uk
Phones
+44 (0)2079 871 420
02079 871 420
Registered Address
4 RALEIGH HOUSE,
ADMIRALS WAY,
LONDON,
E14 9SN

ECONOMIC ACTIVITIES

71122
Engineering related scientific and technical consulting activities

LAST EVENTS

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76

CHARGES

13 August 2009
Status
Outstanding
Delivered
14 August 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

6 September 1999
Status
Outstanding
Delivered
18 September 1999
Persons entitled
Tower Bridge Piazza Limited
Description
The amount from time to time standing to the credit of the…

8 September 1997
Status
Outstanding
Delivered
17 September 1997
Persons entitled
Tower Bridge Estates Limited
Description
£2,496.88.

18 August 1995
Status
Outstanding
Delivered
1 September 1995
Persons entitled
Tower Bridge Estates Limited
Description
The sum of £2,496.88 held by or to the order of the company…

See Also


Last update 2018

TUCKERS CONSULTANCY LIMITED DIRECTORS

Barry Graham Shambrook

  Acting
Appointed
01 October 2005
Occupation
Consulting Engineer
Role
Secretary
Nationality
English
Address
68 Wingletye Lane, Hornchurch, Essex, RM11 3AU
Name
SHAMBROOK, Barry Graham

Adam Robert Frank Blinch

  Acting
Appointed
01 July 2005
Occupation
Consultant Engineer
Role
Director
Age
62
Nationality
British
Address
82 Sompting Road, Lancing, West Sussex, United Kingdom, BN15 9LD
Country Of Residence
England
Name
BLINCH, Adam Robert Frank

Barry Graham Shambrook

  Acting
Appointed
01 October 1996
Occupation
Engineer
Role
Director
Age
66
Nationality
English
Address
68 Wingletye Lane, Hornchurch, Essex, RM11 3AU
Country Of Residence
England
Name
SHAMBROOK, Barry Graham

Terence Bennett Tucker

  Resigned
Appointed
11 March 1992
Resigned
30 September 2005
Role
Secretary
Address
Timbers Farm, Clemsfold, Horsham, Sussex, RH12 3PW
Name
TUCKER, Terence Bennett

FIRST SECRETARIES LIMITED

  Resigned
Appointed
11 March 1992
Resigned
11 March 1992
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

Graham Kenneth Stone

  Resigned
Appointed
01 October 2008
Resigned
20 November 2015
Occupation
Electrical Engineer
Role
Director
Age
64
Nationality
British
Address
14 Hillcrest Road, Hornchurch, Essex, United Kingdom, RM11 1EB
Country Of Residence
England
Name
STONE, Graham Kenneth

Anne Elizabeth Tucker

  Resigned
Appointed
11 March 1992
Resigned
01 September 2002
Occupation
Secretary
Role
Director
Age
72
Nationality
Scottish
Address
Timbers Farm, Clemsfold, Horshaw, Sussex, RH12 3PW
Name
TUCKER, Anne Elizabeth

Terence Bennett Tucker

  Resigned
Appointed
19 September 1996
Resigned
30 September 2005
Occupation
Engineer
Role
Director
Age
92
Nationality
British
Address
Timbers Farm, Clemsfold, Horsham, Sussex, RH12 3PW
Name
TUCKER, Terence Bennett

FIRST DIRECTORS LIMITED

  Resigned
Appointed
11 March 1992
Resigned
11 March 1992
Role
Nominee Director
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST DIRECTORS LIMITED

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