TUBSON LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 9BG

Company number 04624660
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address APARTMENT 6 THE JERINGHAM ARMS, PARK STREET, SHIFNAL, SHROPSHIRE, ENGLAND, TF11 9BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Oak Cottages Bedstone Bucknell Shropshire SY7 0BJ to Apartment 6 the Jeringham Arms Park Street Shifnal Shropshire TF11 9BG on 29 June 2016. The most likely internet sites of TUBSON LIMITED are www.tubson.co.uk, and www.tubson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Telford Central Rail Station is 3.1 miles; to Oakengates Rail Station is 3.8 miles; to Albrighton Rail Station is 4.7 miles; to Wellington (Shropshire) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubson Limited is a Private Limited Company. The company registration number is 04624660. Tubson Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Tubson Limited is Apartment 6 The Jeringham Arms Park Street Shifnal Shropshire England Tf11 9bg. . CHILDS, Steven David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CHILDS, Vanessa has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHILDS, Steven David
Appointed Date: 23 December 2002
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Secretary
CHILDS, Vanessa
Resigned: 01 October 2014
Appointed Date: 23 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Steven David Childs
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TUBSON LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from 1 Oak Cottages Bedstone Bucknell Shropshire SY7 0BJ to Apartment 6 the Jeringham Arms Park Street Shifnal Shropshire TF11 9BG on 29 June 2016
29 Jun 2016
Director's details changed for Mr Steven Childs on 29 June 2016
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 27 more events
13 Jan 2003
Registered office changed on 13/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
13 Jan 2003
New secretary appointed
23 Dec 2002
Incorporation

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