TICEHURST MOTORS LIMITED

Profile TICEHURST MOTORS LIMITED

Actual on 01.08.2021
Company name
TICEHURST MOTORS LIMITED
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Company number
04371613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 February 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers TICEHURST MOTORS LIMITED

Officers

(as of 19.09.2020)

KHAN, Linzi
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent, TN4 8TW
Role: Secretary
TUCKER, Alan Francis
Status: Active
Appointed on: Monday, 18 March 2002
Correspondence address: 2 Clarendon Gardens, Tunbridge Wells, England, Kent, TN2 5LA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Garage Proprietor
Country of residence: England
TUCKER, Dane Stuart
Status: Active
Appointed on: Monday, 18 March 2002
Correspondence address: 72 Frant Road, Tunbridge Wells, Kent, TN2 5LR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
TUCKER, Lee Samuel
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 72 Frant Road, Tunbridge Wells, Uk, Kent, TN2 5LR
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: None
Country of residence: United Kingdom
TUCKER, Maureen Anne
Status: Active
Appointed on: Monday, 18 March 2002
Correspondence address: 2 Clarendon Gardens, Tunbridge Wells, England, Kent, TN2 5LA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Garage Proprietor
Country of residence: England
OLIVER, Derek John
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Thursday, 25 April 2019
Correspondence address: 10 The Leas, Wadhurst, East Sussex, TN5 6ES
Nationality: British
Role: Secretary
COATES, Colin John
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Tuesday, 02 April 2002
Correspondence address: 56 Dunspring Lane, Clayhall, Ilford, Essex, IG5 0UB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
SMYTH, Aidan Patrick
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Wednesday, 15 May 2002
Correspondence address: Charmay, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Alan Francis Tucker
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: April 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Allan Francis Tucker
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: April 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors