TUBOSIDER CSP LIMITED
ST.HELENS

Hellopages » Merseyside » St. Helens » WA9 3GL

Company number 02073382
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address MANAGING DIRECTOR, 10 TUBOSIDER U.K.LTD, SUTTON FOLD INDUSTRIAL EST, OFF LANCOTS LANE, ST.HELENS, MERSEYSIDE, WA9 3GL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150,000 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TUBOSIDER CSP LIMITED are www.tubosidercsp.co.uk, and www.tubosider-csp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Tubosider Csp Limited is a Private Limited Company. The company registration number is 02073382. Tubosider Csp Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Tubosider Csp Limited is Managing Director 10 Tubosider U K Ltd Sutton Fold Industrial Est Off Lancots Lane St Helens Merseyside Wa9 3gl. . DUCKWORTH, Sandra Anne is a Secretary of the company. DUCKWORTH, Sandra Anne is a Director of the company. SEGATO, Michele is a Director of the company. Secretary DWYER, James has been resigned. Secretary HOPPE, Andrew Finley has been resigned. Director BELFIORE, Sergio has been resigned. Director DELLE PIANE, Pietro has been resigned. Director DWYER, James has been resigned. Director HOPPE, Andrew Finley has been resigned. Director HOPPE, Benjamin Finley has been resigned. Director IRVINE, John Robert has been resigned. Director LOWDER, John Kirk has been resigned. Director LOWDER, John Kirk has been resigned. Director RAISTRICK, Geoffrey has been resigned. Director STEVENIN, Luigi has been resigned. Director VERCELLI, Cesario has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DUCKWORTH, Sandra Anne
Appointed Date: 01 May 2012
Director
DUCKWORTH, Sandra Anne
Appointed Date: 01 May 2012
71 years old
Director
SEGATO, Michele
Appointed Date: 23 April 2012
65 years old

Resigned Directors

Secretary
DWYER, James
Resigned: 30 April 2012
Secretary
HOPPE, Andrew Finley
Resigned: 15 August 1991
Director
BELFIORE, Sergio
Resigned: 23 February 1997
65 years old
Director
DELLE PIANE, Pietro
Resigned: 22 June 1993
85 years old
Director
DWYER, James
Resigned: 30 April 2012
73 years old
Director
HOPPE, Andrew Finley
Resigned: 15 August 1991
67 years old
Director
HOPPE, Benjamin Finley
Resigned: 15 August 1991
92 years old
Director
IRVINE, John Robert
Resigned: 01 June 1992
82 years old
Director
LOWDER, John Kirk
Resigned: 25 June 1992
73 years old
Director
LOWDER, John Kirk
Resigned: 22 June 1993
73 years old
Director
RAISTRICK, Geoffrey
Resigned: 19 December 1991
93 years old
Director
STEVENIN, Luigi
Resigned: 27 February 2002
Appointed Date: 20 July 1998
85 years old
Director
VERCELLI, Cesario
Resigned: 01 May 2012
Appointed Date: 27 February 2002
77 years old

TUBOSIDER CSP LIMITED Events

27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150,000
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 150,000
13 Jul 2015
Registered office address changed from C/O Commercial Manager Tubosider U.K. Ltd 10 Sutton Fold Industrial Estate Off Lancots Lane Sutton St Helens Merseyside WA9 3GL to C/O Managing Director 10 Tubosider U.K.Ltd Sutton Fold Industrial Est, Off Lancots Lane St.Helens Merseyside WA9 3GL on 13 July 2015
...
... and 99 more events
09 Dec 1987
Registered office changed on 09/12/87 from: fitzalan house fitzalan road cardiff CF2 1EL
11 Sep 1987
Memorandum and Articles of Association
26 Mar 1987
Company name changed filbuk 74 LIMITED\certificate issued on 26/03/87
04 Mar 1987
Gazettable document
12 Nov 1986
Certificate of Incorporation

TUBOSIDER CSP LIMITED Charges

24 September 1990
Fixed and floating charge
Delivered: 9 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 January 1988
Single debenture
Delivered: 7 January 1988
Status: Satisfied on 7 August 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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