Company number SC289447
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 53 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TUBULAR TECHNIK LTD. are www.tubulartechnik.co.uk, and www.tubular-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Montrose Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubular Technik Ltd is a Private Limited Company.
The company registration number is SC289447. Tubular Technik Ltd has been working since 25 August 2005.
The present status of the company is Active. The registered address of Tubular Technik Ltd is 53 High Street Laurencekirk Kincardineshire Ab30 1bh. . VALENTINE, Evelyn is a Secretary of the company. VALENTINE, James Grant is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr James Grant Valentine
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Margaret Valentine
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUBULAR TECHNIK LTD. Events
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
10 Oct 2005
New secretary appointed
10 Oct 2005
New director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
25 Aug 2005
Incorporation