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H.L.P. TUBE FORMERS LIMITED

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

This company is commonly known as H.l.p. Tube Formers Limited. The company was founded 59 years ago and was given the registration number 00840260. The firm's registered office is in CAERPHILLY. You can find them at Unit 17 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:H.L.P. TUBE FORMERS LIMITED
Company Number:00840260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 17 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Pantglas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR

Secretary19 June 1998Active
4, The Rise, Tonteg, Pontypridd, CF38 1UY

Director18 March 2008Active
4 The Rise, Tonteg, Pontypridd, CF38 1UY

Director-Active
Unit 17, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director16 February 2024Active
Unit 17, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director16 February 2024Active
Cherry Orchard Cottage Cherry Orchard Road, Lisvane, Cardiff, CF4 5UE

Secretary-Active
Cherry Orchard Cottage Cherry Orchard Road, Lisvane, Cardiff, CF4 5UE

Director-Active
Cherry Orchard Court, Cherry Orchard Road Lisvane, Cardiff, CF14 0UE

Director-Active

People with Significant Control

Mr Garry Dennis Page
Notified on:30 June 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Unit 17, Pantglas Industrial Estate, Caerphilly, CF83 8DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mrs Diane Page
Notified on:30 June 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Unit 17, Pantglas Industrial Estate, Caerphilly, CF83 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-03-04Officers

Change person secretary company with change date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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