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TUBE MANIPULATION AND ASSEMBLY LIMITED

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

This company is commonly known as Tube Manipulation And Assembly Limited. The company was founded 22 years ago and was given the registration number 04329223. The firm's registered office is in MANCHESTER. You can find them at Unit 4 Shepley Industrial Estate North Shepley Road, Audenshaw, Manchester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TUBE MANIPULATION AND ASSEMBLY LIMITED
Company Number:04329223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 4 Shepley Industrial Estate North Shepley Road, Audenshaw, Manchester, M34 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Shepley Industrial Estate North, Shepley Road, Audenshaw, Manchester, M34 5DR

Secretary30 December 2016Active
Unit 4 Shepley Industrial Estate North, Shepley Road, Audenshaw, Manchester, M34 5DR

Director11 July 2013Active
Ryelands, Brownhill Lane Uppermill, Oldham, OL3 6BZ

Secretary20 November 2007Active
Clifford House, 13a Corporation Street, Stalybridge, SK15 2JL

Corporate Secretary18 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 2001Active
Unit 4, Shepley Industrial Estate North, Audenshaw, Manchester, England, M34 5DR

Director18 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mr Philip John Birchall
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 4 Shepley Industrial Estate North, Shepley Road, Manchester, M34 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Tma Holdings (Manchester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Shepley Industrial Estate North, Manchester, England, M34 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Tube Manipulation And Assembly Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Shepley Industrial Estate North, Manchester, England, M34 5DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-01-12Officers

Appoint person secretary company with name date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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