THE TUB COMPANY EUROPE LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 06116650
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THE TUB COMPANY EUROPE LIMITED are www.thetubcompanyeurope.co.uk, and www.the-tub-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tub Company Europe Limited is a Private Limited Company. The company registration number is 06116650. The Tub Company Europe Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of The Tub Company Europe Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . SMITH, Richard is a Secretary of the company. LUI, Edward is a Director of the company. SMITH, Richard is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 19 February 2007
Director
LUI, Edward
Appointed Date: 19 February 2007
52 years old
Director
SMITH, Richard
Appointed Date: 19 February 2007
51 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
GRAEME, Lesley Joyce
Resigned: 19 February 2007
Appointed Date: 19 February 2007
71 years old

Persons With Significant Control

Edward Lui
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TUB COMPANY EUROPE LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 22 more events
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
12 Mar 2007
New director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Feb 2007
Incorporation

THE TUB COMPANY EUROPE LIMITED Charges

20 April 2009
Rent deposit agreement
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Tom Pollard Dennis and Pamela Margaret Dennis
Description: The rent deposit of £3,335.

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