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TUBAL GROUP LTD

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

This company is commonly known as Tubal Group Ltd. The company was founded 18 years ago and was given the registration number 05777840. The firm's registered office is in BRADFORD. You can find them at 89-93 Manningham Lane, , Bradford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TUBAL GROUP LTD
Company Number:05777840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 April 2006
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:89-93 Manningham Lane, Bradford, United Kingdom, BD1 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Holmes Lane, Rotherham, England, S61 1DA

Director31 July 2018Active
89-93, Manningham Lane, Bradford, United Kingdom, BD1 3BN

Director08 March 2019Active
89-93, Manningham Lane, Bradford, United Kingdom, BD1 3BN

Director08 March 2019Active
23 Sumner Road, Eastwood, Rotherham, S65 1LJ

Secretary11 April 2006Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Secretary10 November 2010Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary01 August 2007Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary11 April 2006Active
23 Sumner Road, Eastwood, Rotherham, S65 1LJ

Director11 April 2006Active
225, Wickersley Road, Rotherham, England, S60 4JP

Director22 October 2014Active
50, Grosvenor Road, Rotherham, England, S65 1QP

Director14 August 2015Active
Jacksonville, Kingsway, Moorgate Road, Rotherham, S60 3AU

Director11 April 2006Active
73, Holmes Lane, Rotherham, England, S61 1DA

Director20 October 2017Active
73, Holmes Lane, Rotherham, England, S61 1DA

Director01 April 2017Active
Birchwood Business Park, Birch Lane, Hough, Crewe, England, CW2 5RH

Director11 September 2012Active

People with Significant Control

Mr Shafaq Hussain Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Jacksonville, Kings Way, Rotherham, England, S60 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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