FRYER TUCKS INGLEBY LIMITED

Profile FRYER TUCKS INGLEBY LIMITED

Actual on 01.01.2021
Company name
FRYER TUCKS INGLEBY LIMITED
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Company number
05960012
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2006
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Tuesday, 06 November 2018 due by Tuesday, 20 November 2018

Last statement dated Monday, 06 November 2017

Annual returns

Overdue

Next annual return date due by Sunday, 04 December 2016

Last annual return made up to Friday, 06 November 2015

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, TS17 6SG
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PSC and Officers FRYER TUCKS INGLEBY LIMITED

Officers

(as of 20.09.2020)

HENDERSON, Valerie
Status: Active
Appointed on: Monday, 09 October 2006
Correspondence address: Redheugh House Teesdale South, Thornaby Place, TS17 6SG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, Wayne
Status: Active
Appointed on: Monday, 09 October 2006
Correspondence address: Redheugh House Teesdale South, Thornaby Place, TS17 6SG
Nationality: British
Role: Secretary
Occupation: Company Director
HENDERSON, Wayne
Status: Active
Appointed on: Monday, 09 October 2006
Correspondence address: Redheugh House Teesdale South, Thornaby Place, TS17 6SG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VANTIS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Monday, 09 October 2006
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Director
VANTIS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Monday, 09 October 2006
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Valerie Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Thornaby Place
Nationality: British
Date of birth: February 1963
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

Wayne Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Thornaby Place
Nationality: British
Date of birth: August 1960
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