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TUCKERMAN COMMERCIAL LIMITED - 82 St John Street, London, EC1M 4JN, England, United Kingdom
Company Information
- Company registration number
- 04077077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN
- England 82 St John Street, London, EC1M 4JN, England UK
Management
- Managing Directors
- BOWRING, Guy Allan
- LEWIS, Alexander
- MARTIN, Philip John
- FISHER, Mark Robert
- Company secretaries
- BOWRING, Caroline
- FISHER, Emma Rebecca
- LEWIS, Lisa Anne
- MARTIN, Etra Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-25
- Age Of Company 2000-09-25 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Mark Fisher
- Mr Philip John Martin
- Mr Mark Fisher
- Mr Mark Robert Fisher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TVO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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TUCKERMAN COMMERCIAL LIMITED Company Description
- TUCKERMAN COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04077077. Its current trading status is "live". It was registered 2000-09-25. It was previously called TVO HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 4 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 82 St John Street .
Get TUCKERMAN COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tuckerman Commercial Limited - 82 St John Street, London, EC1M 4JN, England, United Kingdom
- 2000-09-25
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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confirmation-statement-with-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
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confirmation-statement-with-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-22) - CH01
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confirmation-statement-with-updates (2021-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-to-a-person-with-significant-control (2018-10-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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capital-allotment-shares (2018-03-20) - SH01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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capital-allotment-shares (2016-04-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-corporate-secretary-company-with-change-date (2016-11-15) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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resolution (2011-05-20) - RESOLUTIONS
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capital-cancellation-shares (2011-05-20) - SH06
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capital-return-purchase-own-shares (2011-05-20) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-11) - AP01
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capital-return-purchase-own-shares (2010-07-07) - SH03
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capital-cancellation-shares (2010-07-07) - SH06
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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resolution (2010-07-07) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-09-29) - 169
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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resolution (2009-09-18) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
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legacy (2007-07-06) - 288c
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-10-06) - 363a
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legacy (2006-10-06) - 288c
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-09-12) - 287
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legacy (2005-05-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-09-08) - 288a
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legacy (2002-09-08) - 288b
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legacy (2002-09-12) - 88(2)R
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legacy (2002-09-10) - 123
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resolution (2002-09-10) - RESOLUTIONS
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auditors-resignation-company (2002-07-09) - AUD
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legacy (2002-09-12) - 88(3)
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legacy (2002-10-23) - 287
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legacy (2002-10-09) - 288a
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legacy (2002-10-24) - 288a
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legacy (2002-11-05) - 363s
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legacy (2002-11-12) - 88(3)
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certificate-change-of-name-company (2002-12-31) - CERTNM
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resolution (2002-09-24) - RESOLUTIONS
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legacy (2002-11-12) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 225
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legacy (2000-09-28) - 288a
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legacy (2000-09-28) - 288b
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incorporation-company (2000-09-25) - NEWINC