Company number 07858189
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 4TH FLOOR SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, LS1 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 July 2015; Termination of appointment of Alexander Hazzard as a director on 4 January 2016. The most likely internet sites of TUBEAPPROACH LIMITED are www.tubeapproach.co.uk, and www.tubeapproach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tubeapproach Limited is a Private Limited Company.
The company registration number is 07858189. Tubeapproach Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Tubeapproach Limited is 4th Floor Sovereign House 1 2 South Parade Leeds Ls1 5ql. . HARVEY, Darren is a Director of the company. Director HAZZARD, Alexander has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Burningnight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TUBEAPPROACH LIMITED Events
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
15 Mar 2016
Termination of appointment of Alexander Hazzard as a director on 4 January 2016
06 Jan 2016
Appointment of Mr Darren Harvey as a director on 1 January 2016
06 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 9 more events
21 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
30 Oct 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 October 2012
29 Oct 2012
Appointment of Mr Alexander Hazzard as a director
29 Oct 2012
Termination of appointment of Jonathon Round as a director
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)