TUBE LOGISTICS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 04107417
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 1-3 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of TUBE LOGISTICS LIMITED are www.tubelogistics.co.uk, and www.tube-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tube Logistics Limited is a Private Limited Company. The company registration number is 04107417. Tube Logistics Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Tube Logistics Limited is 1 3 Sterling Court Loddington Kettering Northamptonshire Nn14 1rz. . DICKENS, Graham David is a Secretary of the company. DICKENS, Fleur Samantha is a Director of the company. DICKENS, Graham David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUTTON, David has been resigned. Director THORNALLEY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DICKENS, Graham David
Appointed Date: 14 November 2000
Director
DICKENS, Fleur Samantha
Appointed Date: 08 December 2005
48 years old
Director
DICKENS, Graham David
Appointed Date: 14 November 2000
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
SUTTON, David
Resigned: 30 October 2004
Appointed Date: 27 March 2001
70 years old
Director
THORNALLEY, John
Resigned: 27 March 2001
Appointed Date: 14 November 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Graham David Dickens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TUBE LOGISTICS LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Aug 2015
Secretary's details changed for Mr Graham David Dickens on 14 August 2015
...
... and 41 more events
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
New director appointed
14 Nov 2000
Incorporation

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