TUBELINE LIMITED
CHESHUNT ELLENFREE LTD

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03839603
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of TUBELINE LIMITED are www.tubeline.co.uk, and www.tubeline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tubeline Limited is a Private Limited Company. The company registration number is 03839603. Tubeline Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Tubeline Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . DONOVAN, Susan Elizabeth is a Secretary of the company. DONOVAN, James is a Director of the company. Secretary DONOVAN, Terrence Sean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


tubeline Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DONOVAN, Susan Elizabeth
Appointed Date: 24 May 2002
Director
DONOVAN, James
Appointed Date: 10 September 1999
80 years old

Resigned Directors

Secretary
DONOVAN, Terrence Sean
Resigned: 24 May 2002
Appointed Date: 10 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1999
Appointed Date: 10 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr James Donovan
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TUBELINE LIMITED Events

21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Director's details changed for Mr James Donovan on 18 September 2015
16 Oct 2015
Secretary's details changed for Susan Elizabeth Donovan on 18 September 2015
...
... and 37 more events
18 Oct 1999
Ad 10/09/99--------- £ si 99@1=99 £ ic 1/100
24 Sep 1999
Registered office changed on 24/09/99 from: 39A leicester road salford lancashire M7 4AS
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
10 Sep 1999
Incorporation

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