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TUBE TECH INTERNATIONAL LIMITED

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

This company is commonly known as Tube Tech International Limited. The company was founded 28 years ago and was given the registration number 02909304. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:TUBE TECH INTERNATIONAL LIMITED
Company Number:02909304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, England, SS6 9RL

Director17 March 1994Active
Walkers Cottage, Barling Road, Barling Magna, SS3 0ND

Secretary28 September 2002Active
14 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, United Kingdom, SS6 9RL

Secretary01 April 2018Active
Clovile Hall, Ship Road, West Hanningfield, CM2 8XA

Secretary17 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 1994Active
Walkers Cottage, Barling Road, Barling Magna, SS3 0ND

Director01 May 2003Active
14 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, United Kingdom, SS6 9RL

Director12 December 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 1994Active

People with Significant Control

Mr Michael Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:14 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, England, SS6 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-18Officers

Termination secretary company with name termination date.

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change person director company with change date.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Mortgage

Mortgage satisfy charge full.

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2019-08-02Mortgage

Mortgage satisfy charge full.

Download
2019-08-02Mortgage

Mortgage satisfy charge full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Address

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

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-13Officers

Appoint person secretary company with name date.

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2018-04-12Officers

Termination director company with name termination date.

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2018-04-12Officers

Termination secretary company with name termination date.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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