TUBERGEN LIMITED
SPALDING FRIARS 658 LIMITED

Hellopages » Lincolnshire » South Holland » PE12 8LR

Company number 07596508
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address FLEET ESTATE OFFICE MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TUBERGEN LIMITED are www.tubergen.co.uk, and www.tubergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tubergen Limited is a Private Limited Company. The company registration number is 07596508. Tubergen Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Tubergen Limited is Fleet Estate Office Manor Farm Holbeach Hurn Holbeach Spalding Lincolnshire Pe12 8lr. . WORTH, Duncan Richard is a Director of the company. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Director HUNTER, James Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WORTH, Duncan Richard
Appointed Date: 26 May 2011
60 years old

Resigned Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2011
Appointed Date: 07 April 2011
Director
HUNTER, James Michael
Resigned: 26 May 2011
Appointed Date: 07 April 2011
54 years old

Persons With Significant Control

A H Worth And Company Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TUBERGEN LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 May 2015
28 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
18 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 8 more events
26 May 2011
Registered office address changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England on 26 May 2011
26 May 2011
Appointment of Mr Duncan Richard Worth as a director
26 May 2011
Termination of appointment of M & R Secretarial Services Limited as a secretary
26 May 2011
Termination of appointment of James Hunter as a director
07 Apr 2011
Incorporation

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