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TUBESALES (U.K.) LIMITED

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

This company is commonly known as Tubesales (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03482359. The firm's registered office is in NURSLING ESTATE. You can find them at C/o Tw Metals Ltd, Majestic Road, Nursling Estate, Southampton. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TUBESALES (U.K.) LIMITED
Company Number:03482359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Tw Metals Ltd, Majestic Road, Nursling Estate, Southampton, SO16 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tw Metals Ltd, Majestic Road, Nursling Estate, SO16 0AF

Secretary24 January 2019Active
C/O Tw Metals Ltd, Majestic Road, Nursling Estate, SO16 0AF

Director30 June 2006Active
C/O Tw Metals Ltd, Majestic Road, Nursling Estate, SO16 0AF

Secretary25 February 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary14 January 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary17 December 1997Active
C/O Tw Metals Ltd, Majestic Road, Nursling Estate, SO16 0AF

Director25 February 1998Active
Little Thatch, Winsor Road Winsor, Southampton, SO40 2HN

Director25 February 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director17 December 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director14 January 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director14 January 1998Active

People with Significant Control

Tw Metals Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 43, Nursling Industrial Estate, Majestic Road, Southampton, England, SO16 0AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Appoint person secretary company with name date.

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2019-01-24Officers

Termination secretary company with name termination date.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type dormant.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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