TUBBY'S LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 5AG

Company number 04365438
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, ENGLAND, BH12 5AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 1067 Christchurch Road Boscombe East Bournemouth Dorset BH7 6BE to Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG on 5 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TUBBY'S LIMITED are www.tubbys.co.uk, and www.tubby-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubby S Limited is a Private Limited Company. The company registration number is 04365438. Tubby S Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Tubby S Limited is Suite 104b Alum House Discovery Court Business Centre 551 553 Wallisdown Road Poole England Bh12 5ag. . TAYLOR, Andrew Charles is a Secretary of the company. TAYLOR, Andrew Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, James has been resigned. Director TAYLOR, Samuel Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Andrew Charles
Appointed Date: 01 February 2002
Director
TAYLOR, Andrew Charles
Appointed Date: 01 February 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
TAYLOR, James
Resigned: 01 March 2008
Appointed Date: 26 February 2004
48 years old
Director
TAYLOR, Samuel Mark
Resigned: 19 December 2014
Appointed Date: 01 February 2002
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Andrew Charles Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TUBBY'S LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Registered office address changed from 1067 Christchurch Road Boscombe East Bournemouth Dorset BH7 6BE to Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG on 5 October 2016
03 Jun 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 16
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation

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