TIM STUBBS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04148594
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 501 . The most likely internet sites of TIM STUBBS LIMITED are www.timstubbs.co.uk, and www.tim-stubbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tim Stubbs Limited is a Private Limited Company. The company registration number is 04148594. Tim Stubbs Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Tim Stubbs Limited is 81 Burton Road Derby Derbyshire De1 1tj. . STUBBS, Timothy Frederick is a Secretary of the company. STUBBS, Carolyn Jane is a Director of the company. STUBBS, Timothy Frederick is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUBBS, Timothy Frederick
Appointed Date: 26 January 2001

Director
STUBBS, Carolyn Jane
Appointed Date: 26 January 2001
56 years old

Director
STUBBS, Timothy Frederick
Appointed Date: 26 January 2001
59 years old

Persons With Significant Control

Mrs Carolyn Jane Stubbs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Frederick Stubbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIM STUBBS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 501

02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 501

...
... and 36 more events
06 Mar 2001
Ad 14/02/01--------- £ si 499@1=499 £ ic 1/500
06 Mar 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

26 Jan 2001
Incorporation