SPECIALIST TUBE SUPPLIES LIMITED
BURTON-ON-TRENT

Company number 04987605
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address CEDAR HOUSE, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of SPECIALIST TUBE SUPPLIES LIMITED are www.specialisttubesupplies.co.uk, and www.specialist-tube-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Specialist Tube Supplies Limited is a Private Limited Company. The company registration number is 04987605. Specialist Tube Supplies Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Specialist Tube Supplies Limited is Cedar House Newton Solney Burton On Trent Staffs. . BROWN, Robert Alec is a Secretary of the company. BROWN, Robert Alec is a Director of the company. PRATT, Martin is a Director of the company. TUMILTY, James Francis is a Director of the company. Secretary HOTSTON, David Leonard has been resigned. Secretary RHODES, James David has been resigned. Secretary WRIGHT, Philip Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REEVES, Tony James has been resigned. Director RHODES, James David has been resigned. Director WRIGHT, Phillip Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
BROWN, Robert Alec
Appointed Date: 25 August 2011

Director
BROWN, Robert Alec
Appointed Date: 27 February 2014
62 years old

Director
PRATT, Martin
Appointed Date: 26 November 2013
65 years old

Director
TUMILTY, James Francis
Appointed Date: 01 March 2005
53 years old

Resigned Directors

Secretary
HOTSTON, David Leonard
Resigned: 25 August 2011
Appointed Date: 12 December 2008

Secretary
RHODES, James David
Resigned: 23 February 2004
Appointed Date: 08 December 2003

Secretary
WRIGHT, Philip Geoffrey
Resigned: 12 December 2008
Appointed Date: 23 February 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Director
REEVES, Tony James
Resigned: 02 June 2011
Appointed Date: 08 December 2003
54 years old

Director
RHODES, James David
Resigned: 23 February 2004
Appointed Date: 08 December 2003
52 years old

Director
WRIGHT, Phillip Geoffrey
Resigned: 12 December 2008
Appointed Date: 08 December 2003
75 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

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

SPECIALIST TUBE SUPPLIES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

10 Aug 2015
Accounts for a small company made up to 31 October 2014
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 43 more events
10 Jan 2004
Director resigned
10 Jan 2004
New director appointed
10 Jan 2004
New secretary appointed;new director appointed
10 Jan 2004
New director appointed
08 Dec 2003
Incorporation

SPECIALIST TUBE SUPPLIES LIMITED Charges

22 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 25 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…