Neville Tucker (group) Limited HULL


Founded in 2014, Neville Tucker (group), classified under reg no. 08954101 is an active company. Currently registered at Rotterdam Road HU7 0XD, Hull the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

The company has one director. Mark S., appointed on 24 March 2014. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Kevin M., David S. and others listed below. There were no ex secretaries.

Neville Tucker (group) Limited Address / Contact

Office Address Rotterdam Road
Office Address2 Sutton Fields Industrial Estate
Town Hull
Post code HU7 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08954101
Date of Incorporation Mon, 24th Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Tue, 31st Oct 2023 (192 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 24 March 2014

Kevin M.

Position: Director

Appointed: 30 April 2014

Resigned: 25 November 2015

David S.

Position: Director

Appointed: 30 April 2014

Resigned: 22 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Tmep Limited from Hull, United Kingdom. The abovementioned PSC is classified as "an uk private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark S. This PSC owns 75,01-100% shares. The third one is David S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tmep Limited

Bridge House 41 Wincolmlee, Hull, HU2 8AG, United Kingdom

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14230051
Notified on 5 August 2022
Nature of control: 25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

David S.

Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 089541010002, created on 2024-01-24
filed on: 29th, January 2024
Free Download (33 pages)

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