This company is commonly known as Tube Fins Limited. The company was founded 52 years ago and was given the registration number 01021223. The firm's registered office is in LINCOLN. You can find them at Freeman Road, North Hykeham, Lincoln, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | TUBE FINS LIMITED |
|---|---|---|
| Company Number | : | 01021223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Freeman Road, North Hykeham, Lincoln, LN6 9AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Freeman Road, North Hykeham, Lincoln, LN6 9AP | Director | 20 October 2022 | Active |
| 38701, Seven Mile Road, Suite 265, Livonia, United States, 48152 | Director | 13 July 2020 | Active |
| Via Udine, 71, 33040, Attimis, Italy, | Director | 23 November 2020 | Active |
| 7 Brecks Gardens, Kippax, Leeds, LS25 7LP | Secretary | 02 February 1998 | Active |
| 2 Fitzwalter Road, Little Dunmow, CM6 3FH | Secretary | 21 November 1997 | Active |
| 32 Curle Avenue, Lincoln, LN2 4AN | Secretary | - | Active |
| Via Tiepolo 12/B, 31057 Silea, Italy, | Secretary | 23 March 2007 | Active |
| 35, Baron Road, Franklin, United States, 02038 | Director | 13 July 2020 | Active |
| 7 Brecks Gardens, Kippax, Leeds, LS25 7LP | Director | 02 February 1998 | Active |
| Via G Puccini 28, S.Dona'Di Piave Ve, Italy, | Director | 23 March 2007 | Active |
| 35 Norwood Park, Huddersfield, HD2 2DU | Director | 21 November 1997 | Active |
| Birnam, Owmby Road, Spridlington, Market Rasen, England, LN8 2DD | Director | 04 September 2007 | Active |
| 71, Via Udine, Attimis (Ud), Italy, | Director | 13 July 2017 | Active |
| The Manor House, Burton, Lincoln, LN1 2RD | Director | - | Active |
| Specialist Heat Exchangers Ltd, Freeman Road, North Hykeham, Lincoln, England, LN6 9AP | Director | 20 September 2019 | Active |
| Via Tiepolo 12/B, 31057 Silea, Italy, | Director | 23 March 2007 | Active |
| International Auto Oem Supplier Ukco Ltd. | ||
| Notified on | : | 16 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Specialist Heat Exchangers, Freeman Road, Lincoln, United Kingdom, LN6 9AP |
| Nature of control | : |
|
| Dynamic Technologies Uk Limited | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Specialist Heat Exchangers, Freeman Road, Lincoln, England, LN6 9AP |
| Nature of control | : |
|
| Mr Jacopo Meneguzzo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Italian |
| Address | : | Freeman Road, North Hykeham, Lincoln, LN6 9AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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