TUCKER SPAIN LIMITED

TUCKER SPAIN LIMITED is an active private limited company, incorporated on 30 October 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Market Hill, Calne. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. TUCKER SPAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09287907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MARKET HILL
Post TownCALNE
CountyWILTSHIRE
CountryENGLAND
PostcodeSN11 0BT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
TUCKER SPAIN LIMITED

Directors

(The company's officers)
MRS PAULINE JANE LOW
(~70 year old British national)
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016
MR CHRISTOPHER JOHN TUCKER
(~72 year old British national)
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016
MRS SARAH PENELOPE TUCKER
(~63 year old British national)
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)
Mr Christopher John Tucker
(~72 year old British national)
1, Market Hill, Calne, Wiltshire, SN11 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2016
Mrs Pauline Jane Low
(~70 year old British national)
1, Market Hill, Calne, Wiltshire, SN11 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2016
Mrs Sarah Penelope Tucker
(~63 year old British national)
1, Market Hill, Calne, Wiltshire, SN11 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)