This company is commonly known as The Tube Creation Co. Limited. The company was founded 21 years ago and was given the registration number 04765474. The firm's registered office is in THIRSK. You can find them at Unit A Park Barn Station Road, Topcliffe, Thirsk, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | THE TUBE CREATION CO. LIMITED |
|---|---|---|
| Company Number | : | 04765474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Park Barn Station Road, Topcliffe, Thirsk, England, YO7 3SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 13 November 2023 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 13 November 2023 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 13 November 2023 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 13 November 2023 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Secretary | 19 December 2014 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Secretary | 03 April 2017 | Active |
| Sunnyholme, Kilburn Lane, Sutton Under Whitestonecliffe, Thirsk, YO7 2QB | Secretary | 15 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 2003 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 19 December 2014 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 03 April 2017 | Active |
| Unit A Park Barn, Station Road, Topcliffe, Thirsk, England, YO7 3SE | Director | 30 June 2022 | Active |
| Sunnyholme, Kilburn Lane, Sutton Under Whitestonecliffe, Thirsk, YO7 2QB | Director | 15 May 2003 | Active |
| Sunnyholme, Kilburn Lane, Sutton Under Whitestonecliffe, Thirsk, YO7 2QB | Director | 15 May 2003 | Active |
| Tube Creation Holdings Limited | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | Park Barn Farm, Unit A Station Road, Thirsk, YO7 3SE |
| Nature of control | : |
|
| Tube Creaton Holdings Limited | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A, Park Barn, Station Road, Thirsk, England, YO7 3SE |
| Nature of control | : |
|
| Mr Jake Phillip Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A Park Barn, Station Road, Thirsk, England, YO7 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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