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NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)

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

This company is commonly known as Newport And South Wales Tube Company Limited(the). The company was founded 88 years ago and was given the registration number 00313746. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)
Company Number:00313746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 Millbank, London, SW1P 4WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Grosvenor Place, London, England, SW1X 7HS

Director02 September 2021Active
18, Grosvenor Place, London, England, SW1X 7HS

Director01 September 2021Active
30 Millbank, London, SW1P 4WY

Secretary19 July 2007Active
30 Millbank, London, SW1P 4WY

Secretary20 October 2014Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Secretary-Active
14 Vogans Mill Wharf 17 Mill Street, London, SE1 2BZ

Director-Active
Pinewood, 40 Oriental Road, Woking, GU22 7AR

Director-Active
30 George Lane, Hayes, Bromley, BR2 7LQ

Director-Active
20 Lowfield Drive, Thornhill, Cardiff, CF14 9HT

Director01 December 2007Active
Sunnybank Cottage, Hill Top, Cwmbran, NP44 3NY

Director19 July 2007Active
18, Grosvenor Place, London, England, SW1X 7HS

Director01 December 2012Active
Tata Steel Financial Shared Services, Tata Steel, P O Box 42, Port Talbot, Wales, SA13 2NG

Director20 December 2012Active
9 Johnston Close, Durand Gardens, London, SW9 0QS

Director17 April 1997Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Director19 July 2007Active
30 Millbank, London, SW1P 4WY

Corporate Director01 February 1999Active

People with Significant Control

Tata Steel Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Grosvenor Place, London, England, SW1X 7HS
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-14Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-12-15Officers

Second filing of director appointment with name.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-10-22Officers

Second filing of director appointment with name.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-03Address

Move registers to sail company with new address.

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2021-04-03Address

Change sail address company with new address.

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2021-04-01Address

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

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-04-06Capital

Capital statement capital company with date currency figure.

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2020-04-06Resolution

Resolution.

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2020-04-06Capital

Legacy.

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2020-04-06Insolvency

Legacy.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-12-18Officers

Termination secretary company with name termination date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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