TUBOSIDER (UNITED KINGDOM) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3GL

Company number 02173337
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 10 SUTTON FOLD INDUSTRIAL ESTATE, SUTTON, ST. HELENS, MERSEYSIDE, WA9 3GL
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and six 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 1,208,048 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TUBOSIDER (UNITED KINGDOM) LIMITED are www.tubosiderunitedkingdom.co.uk, and www.tubosider-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Tubosider United Kingdom Limited is a Private Limited Company. The company registration number is 02173337. Tubosider United Kingdom Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Tubosider United Kingdom Limited is 10 Sutton Fold Industrial Estate Sutton 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. Director ANSELL, Paul Ernest has been resigned. Director BELFIORE, Sergio has been resigned. Director DELLE RANE, Pietro has been resigned. Director DWYER, James has been resigned. Director STEVENIN, Luigi has been resigned. Director VERCELLI, Cesario has been resigned. The company operates in "Construction of water projects".


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
Director
ANSELL, Paul Ernest
Resigned: 17 June 2013
Appointed Date: 01 May 2012
63 years old
Director
BELFIORE, Sergio
Resigned: 25 February 1997
65 years old
Director
DELLE RANE, Pietro
Resigned: 30 December 1992
85 years old
Director
DWYER, James
Resigned: 30 April 2012
73 years old
Director
STEVENIN, Luigi
Resigned: 27 February 2002
85 years old
Director
VERCELLI, Cesario
Resigned: 01 May 2012
Appointed Date: 27 February 2002
77 years old

TUBOSIDER (UNITED KINGDOM) 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 1,208,048
22 Apr 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,208,048
08 Jul 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
22 Feb 1988
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
04 Nov 1987
New director appointed
04 Nov 1987
Director resigned
04 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1987
Incorporation

TUBOSIDER (UNITED KINGDOM) LIMITED Charges

28 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 berrys lane parr st helens. By way of fixed charge the…
13 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 7-12 and land adjoining at sutton fold industrial…

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