G. & A. TUCK LIMITED

Profile G. & A. TUCK LIMITED

Actual on 01.10.2020
Company name
G. & A. TUCK LIMITED
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Company number
00196590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 1924
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TREVIOT HOUSE, 186-192 HIGH ROAD, ESSEX, ENGLAND, ILFORD, IG1 1LR
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PSC and Officers G. & A. TUCK LIMITED

Officers

(as of 18.09.2020)

ELVIDGE, Barry Albert
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: 186-192 High Road, England, Essex, Ilford, IG1 1LR, Treviot House
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Howard Victor
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: 186-192 High Road, England, Essex, Ilford, IG1 1LR, Treviot House
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERRY, Christopher Sidney
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Monday, 02 February 2015
Correspondence address: Wood Green Potteries, Wood Green Road, Essex, Waltham Abbey, EN9 3SA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Janice
Status: Not active
Resigned on: Monday, 02 February 2015
Correspondence address: Wood Green Potteries, Wood Green Road, Essex, Waltham Abbey, EN9 3SA
Role: Secretary
TUCK, Audrey Joyce
Status: Not active
Resigned on: Monday, 22 July 2013
Correspondence address: Wood Green Potteries, Wood Green Road, Essex, Waltham Abbey, EN9 3SA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
Country of residence: England
TUCK, George Ernest
Status: Not active
Resigned on: Saturday, 05 June 1999
Correspondence address: Upshire Hall Honey Lane, Essex, Waltham Abbey, EN9 3QS
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr Barry Albert Elvidge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ilford, Treviot House
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Barry Albert Elvidge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ilford, Treviot House
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Howard Victor Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ilford, Treviot House
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent