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BRITISH & GENERAL TUBE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British & General Tube Company Limited. The company was founded 29 years ago and was given the registration number 02955325. The firm's registered office is in BOLTON. You can find them at New Progress Works, Crompton Way, Bolton, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRITISH & GENERAL TUBE COMPANY LIMITED
Company Number:02955325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Progress Works, Crompton Way, Bolton, Lancashire, BL1 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, BL1 8TY

Secretary04 May 2018Active
Progress Works, Crompton Way, Bolton, England, BL1 8TY

Director14 November 2001Active
New Progress Works, Crompton Way, Bolton, BL1 8TY

Secretary30 May 2014Active
56 Dene Bank, Bradshaw, Bolton, BL2 3EA

Secretary30 June 1998Active
1 Chelford Avenue, Lowton, Warrington, WA3 2RU

Secretary24 March 1995Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Nominee Secretary03 August 1994Active
Ship Canal House, King Street, Manchester, M2 4WB

Nominee Director03 August 1994Active
Grovelands, 37 East View Fields, Plumpton Green, BN7 3EF

Director24 March 1995Active
56 Dene Bank, Bradshaw, Bolton, BL2 3EA

Director03 February 1999Active
1 Chelford Avenue, Lowton, Warrington, WA3 2RU

Director24 March 1995Active
Ivanhoe Cottage 98 Station Road, Ibstock, LE67 6JJ

Director24 March 1995Active

People with Significant Control

Van Leeuwen Distribution Limited
Notified on:09 April 2020
Status:Active
Country of residence:England
Address:New Progress Works, Crompton Way, Bolton, England, BL1 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2018-06-11Officers

Appoint person secretary company with name date.

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2018-06-11Officers

Termination secretary company with name termination date.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control statement.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Change person director company with change date.

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2016-06-02Officers

Change person secretary company with change date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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