RAPHAEL TUCK & SONS LIMITED
Non-Trading
General Information
NAME
RAPHAEL TUCK & SONS LIMITED
COMPANY NUMBER
00930345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/1968
(56 years and 8 months old)
WEBSITE
tuckdb.org
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1968
01/10/1982
RESEARCH CARDS LIMITED
WEST YORKSHIRE
BD4 6HN
Dawson Lane
Bradford
West Yorkshire BD4 6HN
BD4 6HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BROS.GREETING CARDS LIMITED | Non-Trading | View Report |
| RAPHAEL TUCK & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPHAEL TUCK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPHAEL TUCK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL TUCK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Director: 20/07/1991 - Present (33 years and 5 months) Secretary: 20/07/1991 - Present (33 years and 5 months) Born in Mar 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 13/10/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 10/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 16/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 16/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 05/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 21/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 12/10/2018 | Homera Najib (923312245) has left the board |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925128169) Appointed |
| 30/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 17/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 17/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 29/08/2017 | New Accounts filed |
| 27/07/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Company Secretary Homera Najib (923312245) Appointed |
| 12/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 12/06/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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