H.TUCKWELL & SONS LIMITED

THRUPP LANE, RADLEY, ABINGDON OX14 3NG

Active
Private Limited Company
Company No. 00182801
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

H.TUCKWELL & SONS LIMITED was incorporated on Friday, June 30, 1922 as a Private Limited Company with registered address in ABINGDON. H.TUCKWELL & SONS LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 102 years 4 months and 10 days.

Name	H.TUCKWELL & SONS LIMITED
Company number	00182801
Company type	Private Limited Company
Incorporation date	30 Jun 1922
Status	Active
Industry (SIC 2007)	Operation of gravel and sand pits; mining of clays and kaolin (08120)

Address

Registered Address	THRUPP LANE RADLEY ABINGDON OX14 3NG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr James Lodge Nationality: British	Dates: Wednesday, April 6, 2016 - present voting rights 25 to 50 percent
Adrienenne Lodge Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Sheehans Limited Stationfields, Kidlington, OX5 1JE	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-224 days left)
Latest accounts	30 June 2022
Next confirmation statement due	17 March 2017
Last confirmation statement dated	17 February 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
H.TUCKWELL & SONS LIMITED	30 Jun 1922