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Nom	Tucker Mechanical and Electrical Building Services LTD
Adresse	Rotterdam Road Sutton Fields Hull HU7 0XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 septembre 2017
Company Register Name	Tucker Mechanical and Electrical Building Services Limited
Société Numéro de Registre	03695967 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
Statut de Société	active
Noms Précédents	Neville Tucker Heating Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Neville Tucker (Holdings) Limited Status: Active Notified: 02/02/2017 Companies House Number: 07980585 Nature of Control

Ownership of shares 75 to 100 percent as firm

Snape, Mark Alan Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Magee, James Michael Samuel Sutton Fields Industrial Estate, Hull Status: Active Notified: 02/09/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munt, Nicholas Derek Hornsea, East Yorkshire, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snape, Jannine Tereasa Sutton Fields Industrial Estate, Hull Status: Active Notified: 21/02/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snape, Mark Alan Sutton Fields Industrial Estate, Hull Status: Active Notified: 06/04/2010 Date of Birth: 09/1963 Occupation: Senior Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tucker Mechanical and Electrical Building Services LTD

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Persons with Significant Control (2)

Officers (4)