TUBE MAP LIMITED
BIRMINGHAM ENSCO 422 LIMITED


Company number 08640570
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B2 3HJ
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 77400 - Leasing of intellectual property and similar products, except copyright works, 85520 - Cultural education, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of TUBE MAP LIMITED are www.tubemap.co.uk, and www.tube-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tube Map Limited is a Private Limited Company. The company registration number is 08640570. Tube Map Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Tube Map Limited is One Eleven Edmund Street Birmingham B2 3hj. . HBJG SECRETARIAL LIMITED is a Secretary of the company. WELCH, Nikki is a Director of the company. Director ALDER, Fiona Ann has been resigned. Director ALMOND, Deborah Jane has been resigned. Director OSBOURNE, John has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 06 August 2013
Director
WELCH, Nikki
Appointed Date: 15 September 2014
47 years old

Resigned Directors

Director
ALDER, Fiona Ann
Resigned: 22 June 2016
Appointed Date: 03 March 2015
51 years old
Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 06 August 2013
59 years old
Director
OSBOURNE, John
Resigned: 03 March 2015
Appointed Date: 17 September 2014
51 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 15 September 2014
Appointed Date: 27 January 2014
57 years old
Director
HBJG LIMITED
Resigned: 15 September 2014
Appointed Date: 06 August 2013

Persons With Significant Control

Nikki Welch
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TUBE MAP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Jul 2016
Termination of appointment of Fiona Ann Alder as a director on 22 June 2016
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
23 Sep 2014
Change of name notice
20 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
12 Feb 2014
Appointment of Andrew Graham Alexander Walker as a director
12 Feb 2014
Termination of appointment of Deborah Almond as a director
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 2

TUBE MAP LIMITED Charges

17 September 2014
Charge code 0864 0570 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Plb Group Pld
Description: Contains fixed charge…

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