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TUBELINE LIMITED

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

This company is commonly known as Tubeline Limited. The company was founded 24 years ago and was given the registration number 03839603. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TUBELINE LIMITED
Company Number:03839603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, EN8 9BH

Secretary24 May 2002Active
167, Turners Hill, Cheshunt, EN8 9BH

Director30 May 2019Active
3 Howe Close, Shenley, Radlett, WD7 9JF

Secretary10 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 September 1999Active
167, Turners Hill, Cheshunt, EN8 9BH

Director10 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 September 1999Active

People with Significant Control

Mr Terry Shaun Donovan
Notified on:30 May 2019
Status:Active
Date of birth:April 1968
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Donovan
Notified on:30 June 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Persons with significant control

Notification of a person with significant control statement.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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