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TUBERTINI (UK) LTD

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

This company is commonly known as Tubertini (uk) Ltd. The company was founded 19 years ago and was given the registration number NI055027. The firm's registered office is in BALLYCASSIDY, BALLINAMALLARD. You can find them at 105 Killadeas Road, Cloughvally Mills, Ballycassidy, Ballinamallard, Enniskillen. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TUBERTINI (UK) LTD
Company Number:NI055027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:105 Killadeas Road, Cloughvally Mills, Ballycassidy, Ballinamallard, Enniskillen, BT94 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Craghan Road, Ballinamallard, BT94 2BT

Secretary05 May 2005Active
105 Killadeas Road, Cloughbally Mills, Ballycassidy, Ballinamallard, BT94 2LY

Director05 May 2005Active
Drumkeen, Ballinamallard, Northern Ireland, BT94 2ER

Director05 May 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary05 May 2005Active

People with Significant Control

Mr Jack Tisdall
Notified on:06 May 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Northern Ireland
Address:Ground Floor, 25 Darling Street, Enniskillen, Northern Ireland, BT74 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Theedom
Notified on:06 May 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Northern Ireland
Address:Ground Floor, 25 Darling Street, Enniskillen, Northern Ireland, BT74 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-26Accounts

Accounts with accounts type total exemption small.

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