TUBESALES (U.K.) LIMITED
NURSLING ESTATE TW METALS LIMITED STATUSREALM LIMITED

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Company number 03482359
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address C/O TW METALS LTD, MAJESTIC ROAD, NURSLING ESTATE, SOUTHAMPTON, SO16 0AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of TUBESALES (U.K.) LIMITED are www.tubesalesuk.co.uk, and www.tubesales-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Romsey Rail Station is 3.7 miles; to St Denys Rail Station is 4.1 miles; to Shawford Rail Station is 8.6 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubesales U K Limited is a Private Limited Company. The company registration number is 03482359. Tubesales U K Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Tubesales U K Limited is C O Tw Metals Ltd Majestic Road Nursling Estate Southampton So16 0af. . BROWN, Louise is a Secretary of the company. BROWN, Louise is a Director of the company. THOMAS, Gail Lisa is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HENMAN, David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Louise
Appointed Date: 25 February 1998
Director
BROWN, Louise
Appointed Date: 25 February 1998
65 years old
Director
THOMAS, Gail Lisa
Appointed Date: 30 June 2006
63 years old

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 February 1998
Appointed Date: 14 January 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 January 1998
Appointed Date: 17 December 1997
Director
HENMAN, David
Resigned: 30 June 2006
Appointed Date: 25 February 1998
80 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 January 1998
Appointed Date: 17 December 1997
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 February 1998
Appointed Date: 14 January 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Tw Metals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUBESALES (U.K.) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 47 more events
20 Jan 1998
Secretary resigned
20 Jan 1998
Director resigned
20 Jan 1998
Registered office changed on 20/01/98 from: 83 leonard street london EC2A 4QS
15 Jan 1998
Company name changed statusrealm LIMITED\certificate issued on 15/01/98
17 Dec 1997
Incorporation

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