Tucker Products Limited

Company Name	Tucker Products Limited
Directors	Christopher Andrew Magson and John William Ross
Company Status	Active
Company Number	00486346
Category	Private Limited Company
Incorporation Date	14 September 1950(73 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Andrew Magson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(71 years after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr John William Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(71 years after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(73 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 1996)
Role	Director Of Finance/Admin
Correspondence Address	40 St Marks Road Castlebank Dudley West Midlands DY2 7SD

Director Name	John Walter Randall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1994)
Role	Chartered Patent Agent
Correspondence Address	3 Baileys Lane Burton Leicester Leicestershire LE8 9DD

Secretary Name	Mr Ronald Victor Howell
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Mr Ronald Victor Howell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(43 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	John William Enoch Morgan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 1999)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	4 Bracken View Brocton Stafford Staffs ST17 0TR

Director Name	John Robert Medcraft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(50 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 October 2002)
Role	Finance Director Europe
Country of Residence	United Kingdom
Correspondence Address	Preston House Parsonage Lane Kentisbury Devon EX31 4NH

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(61 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(61 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(61 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(61 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(64 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Daran John Hopper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(66 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Vice - President
Country of Residence	England
Correspondence Address	Stanley House Works Road Letchworth Garden City Hertfordshire SG6 1JY

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2002(52 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 26 March 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 June 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023 (1 page)
19 June 2023	Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
18 November 2022	Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 18 November 2022 (1 page)
7 November 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
7 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 September 2021	Appointment of Mr Christopher Andrew Magson as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Amit Kumar Sood as a director on 1 September 2021 (1 page)
1 September 2021	Appointment of Mr John William Ross as a director on 1 September 2021 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 June 2018	Termination of appointment of Daran John Hopper as a director on 31 May 2018 (1 page)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 May 2016	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
25 May 2016	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
24 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
24 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (7 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (7 pages)
29 November 2013	Registered office address changed from Unit 9 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 9 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Registered office address changed from C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP on 30 May 2013 (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
27 September 2011	Termination of appointment of Ronald Howell as a director (1 page)
27 September 2011	Termination of appointment of Ronald Howell as a director (1 page)
22 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
22 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
22 September 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
22 September 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
22 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
22 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Secretary's details changed for Mitre Secretaries Limited on 24 May 2010 (2 pages)
25 May 2011	Secretary's details changed for Mitre Secretaries Limited on 24 May 2010 (2 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2010	Secretary's details changed for Mitre Secretaries Limited on 24 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Mitre Secretaries Limited on 24 May 2010 (2 pages)
9 June 2010	Director's details changed for Ronald Victor Howell on 24 May 2010 (2 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Ronald Victor Howell on 24 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2009	Return made up to 24/05/09; full list of members (8 pages)
18 June 2009	Return made up to 24/05/09; full list of members (8 pages)
25 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Return made up to 24/05/08; full list of members (6 pages)
18 June 2008	Return made up to 24/05/08; full list of members (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 July 2007	Return made up to 24/05/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2007	Return made up to 24/05/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 24/05/06; full list of members (6 pages)
4 August 2006	Return made up to 24/05/06; full list of members (6 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 June 2005	Return made up to 24/05/05; full list of members (6 pages)
28 June 2005	Return made up to 24/05/05; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 June 2004	Return made up to 24/05/04; full list of members (6 pages)
28 June 2004	Return made up to 24/05/04; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Return made up to 24/05/03; full list of members (6 pages)
20 June 2003	Return made up to 24/05/03; full list of members (6 pages)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 24/05/02; full list of members (7 pages)
6 June 2002	Return made up to 24/05/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	Return made up to 24/05/01; full list of members (6 pages)
19 June 2001	Return made up to 24/05/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
23 June 2000	Return made up to 24/05/00; full list of members (7 pages)
23 June 2000	Return made up to 24/05/00; full list of members (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
10 June 1999	Return made up to 24/05/99; full list of members (6 pages)
10 June 1999	Return made up to 24/05/99; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 June 1998	Return made up to 24/05/98; full list of members (6 pages)
18 June 1998	Return made up to 24/05/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 June 1997	Return made up to 24/05/97; full list of members (6 pages)
13 June 1997	Return made up to 24/05/97; full list of members (6 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (6 pages)
21 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (6 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
8 June 1995	Return made up to 24/05/95; full list of members (6 pages)
8 June 1995	Return made up to 24/05/95; full list of members (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
23 June 1994	Return made up to 24/05/94; full list of members (5 pages)
29 March 1988	Return made up to 16/03/88; full list of members (8 pages)
29 May 1986	Return made up to 14/05/86; full list of members (5 pages)

Tucker Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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