TECH TUBE LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1EJ

Company number 05319039
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 3 & 5 COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 9 March 2016 GBP 10 . The most likely internet sites of TECH TUBE LIMITED are www.techtube.co.uk, and www.tech-tube.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Tube Limited is a Private Limited Company. The company registration number is 05319039. Tech Tube Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Tech Tube Limited is 3 5 Commercial Gate Mansfield Nottinghamshire Ng18 1ej. The company`s financial liabilities are £527.81k. It is £251.76k against last year. The cash in hand is £370.1k. It is £150.57k against last year. And the total assets are £1201.24k, which is £269.31k against last year. JURKIW, Anthony John Michael is a Secretary of the company. JURKIW, Margaret Constance is a Director of the company. Secretary SLEATH, Margaret Constance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JURKIW, Anthony John Michael has been resigned. The company operates in "Manufacture of other plastic products".


tech tube Key Finiance

LIABILITIES £527.81k
+91%
CASH £370.1k
+68%
TOTAL ASSETS £1201.24k
+28%
All Financial Figures

Current Directors

Secretary
JURKIW, Anthony John Michael
Appointed Date: 23 February 2010
Director
JURKIW, Margaret Constance
Appointed Date: 23 February 2010
73 years old

Resigned Directors

Secretary
SLEATH, Margaret Constance
Resigned: 23 February 2010
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
JURKIW, Anthony John Michael
Resigned: 23 February 2010
Appointed Date: 22 December 2004
74 years old

Persons With Significant Control

Mrs Margaret Constance Jurkiw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony John Michael Jurkiw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Rowanmoor Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TECH TUBE LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10
21 Mar 2016
Resolutions
  • RES13 ‐ Issue a scrip and 9 ord shares of £1 each 09/03/2016
  • RES13 ‐ Issue a scrip and 9 ord shares of £1 each 09/03/2016
06 Jan 2016
Annual return made up to 22 December 2015
Statement of capital on 2016-01-06
  • GBP 1
...
... and 27 more events
13 Jun 2006
Total exemption small company accounts made up to 31 December 2005
16 Jan 2006
Return made up to 22/12/05; full list of members
05 Feb 2005
Particulars of mortgage/charge
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation

TECH TUBE LIMITED Charges

30 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Atbottles Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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