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Dato Capital United Kingdom

Tucker Fasteners LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00077952
Record last updated Tuesday, April 9, 2024 9:47:15 AM UTC
Official Address Europa Court Sheffield Airport Business Park Darnall
There are 71 companies registered at this street
Postal Code S91XE
Sector Manufacture of fasteners and screw machine products

Charts

Visits

TUCKER FASTENERS LIMITED (United Kingdom) Page visits 2024

Searches

TUCKER FASTENERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 20, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 11, 2013 Annual return Annual return
Registry Nov 7, 2013 Change of accounting reference date Change of accounting reference date
Registry May 30, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Change of accounting reference date Change of accounting reference date
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Annual return Annual return
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Financials Feb 22, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 779... Appointment of a man as Director 779...
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 5, 2011 Resignation of one Vice-President Finance Emea and one Director (a man) Resignation of one Vice-President Finance Emea and one Director (a man)
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 779... Resignation of one Director 779...
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Appointment of a man as Vice-President Finance Emea and Director Appointment of a man as Vice-President Finance Emea and Director
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 779... Change of particulars for director 779...
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Apr 4, 2009 Annual accounts 779... Annual accounts 779...
Registry Nov 27, 2008 Annual return Annual return
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Appointment of a man as Director and Business Manager And Vice President Appointment of a man as Director and Business Manager And Vice President
Registry Apr 15, 2008 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Nov 21, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Apr 10, 2007 Annual accounts 779... Annual accounts 779...
Registry Dec 8, 2006 Annual return Annual return
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of one Dir Financial Planning & Analy and one Director (a man) Resignation of one Dir Financial Planning & Analy and one Director (a man)
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 2, 2006 Appointment of a man as European Fd and Director Appointment of a man as European Fd and Director
Registry Dec 14, 2005 Annual return Annual return
Registry Oct 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Dec 10, 2004 Annual return Annual return
Registry Oct 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Notice of change of directors or secretaries or in their particulars 779... Notice of change of directors or secretaries or in their particulars 779...
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Annual return Annual return
Registry Oct 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Appointment of a director 779... Appointment of a director 779...
Registry Sep 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2003 Elective resolution Elective resolution
Registry Feb 8, 2003 Appointment of a director Appointment of a director
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2002 Annual return Annual return
Registry Nov 30, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Dec 16, 2001 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Dec 10, 2001 Annual return Annual return

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