TUBALCAIN INVESTMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 05917179
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead KT22 8DY on 6 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of TUBALCAIN INVESTMENTS LIMITED are www.tubalcaininvestments.co.uk, and www.tubalcain-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubalcain Investments Limited is a Private Limited Company. The company registration number is 05917179. Tubalcain Investments Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Tubalcain Investments Limited is Manor House 1 The Crescent Leatherhead England Kt22 8dy. . SCOOT, Mark is a Secretary of the company. RUSSELL, Simon is a Director of the company. Secretary MOODY, Mathew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOOT, Mark
Appointed Date: 06 January 2011
Director
RUSSELL, Simon
Appointed Date: 25 August 2006
56 years old

Resigned Directors

Secretary
MOODY, Mathew
Resigned: 06 January 2011
Appointed Date: 25 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Simon Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TUBALCAIN INVESTMENTS LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 August 2016
06 Sep 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead KT22 8DY on 6 September 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 21 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
25 Aug 2006
Incorporation

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