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TUBULAR ERECTORS LIMITED

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

This company is commonly known as Tubular Erectors Limited. The company was founded 35 years ago and was given the registration number 02367911. The firm's registered office is in DENBIGH WEST INDUSTRIAL ESTATE. You can find them at Tilling House, Sinclair Court, Denbigh West Industrial Estate, Bletchley Milton Keynes. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TUBULAR ERECTORS LIMITED
Company Number:02367911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Tilling House, Sinclair Court, Denbigh West Industrial Estate, Bletchley Milton Keynes, MK1 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tilling House, Sinclair Court, Denbigh West Industrial Estate, MK1 1RB

Director01 May 2017Active
1a Highway, Drayton Parslow, Milton Keynes, MK17 0JW

Director01 October 1998Active
Tilling House, Denbigh Road Bletchley, Milton Keynes, MK1 1RB

Secretary05 July 1999Active
63 South Lawne, Bletchley, MK3 6BU

Secretary-Active
22 Brook Close, Bletching, Milton Keynes, MK3 5HD

Director01 January 1994Active
Tilling House, Denbigh Road Bletchley, Milton Keynes, MK1 1RB

Director01 January 1996Active
Brook Farm, The Village, Milton Keynes, MK17 8HZ

Director-Active
Brook Farm, Hulcote, Milton Keynes, MK17 8BS

Director05 April 2008Active
Carrowsteelagh Humbert Road, Kilcomin Lacken, Ballina, IRISH

Director01 January 1994Active
63 South Lawne, Bletchley, MK3 6BU

Director01 November 1993Active

People with Significant Control

Mr Kevin Paul Burke
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Tilling House, Denbigh West Industrial Estate, MK1 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Notification of a person with significant control statement.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-04Officers

Termination secretary company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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