Raphael Tuck & Sons Limited
00930345
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
secretary · Since 01/10/2018
director · Since 01/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 51 other boards
director · Since 22/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 51 other boards
secretary · Since 01/10/2018
Former
director · Resigned 06/10/1997
director · Resigned 06/10/1997
director · Resigned 06/10/1997
secretary · Resigned 06/10/1997
secretary · Resigned 23/04/1999
director · Resigned 30/09/1999
director · Resigned 30/09/2002
director · Resigned 17/03/2006
director · Resigned 17/03/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 24/12/2015
secretary · Resigned 01/06/2017
director · Resigned 01/11/2017
secretary · Resigned 01/10/2018
director · Resigned 01/01/2019
director · Resigned 01/07/2019
director · Resigned 30/11/2021
director · Resigned 03/06/2022
director · Resigned 01/03/2023
director · Resigned 31/03/2026
director · Resigned 31/05/2026
Persons with Significant Control
Wilson Bros Greeting Cards Ltd
Wilson Bros Greeting Cards Ltd, Dawson Lane, Bradford, BD4 6HN
Reg: 00874950 · Companies House, Cardiff · Limited Private Company
Notified 06/04/2016
Change History
Active
Private Limited Company
RAPHAEL TUCK & SONS LIMITED
BRADFORD