TUBBS SON GILES & CO LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1NL
Company number 05957388
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TUBBS SON GILES & CO LIMITED are www.tubbssongilesco.co.uk, and www.tubbs-son-giles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.5 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubbs Son Giles Co Limited is a Private Limited Company. The company registration number is 05957388. Tubbs Son Giles Co Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Tubbs Son Giles Co Limited is 18 Gordon Road Lowestoft Suffolk Nr32 1nl. The company`s financial liabilities are £40.45k. It is £-10.08k against last year. The cash in hand is £69.19k. It is £-11.79k against last year. And the total assets are £139.16k, which is £-3.25k against last year. PELHAM, Julia Dawn is a Secretary of the company. BLIGH, Stewart James is a Director of the company. PELHAM, Julia Dawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


tubbs son giles & co Key Finiance

LIABILITIES £40.45k
-20%
CASH £69.19k
-15%
TOTAL ASSETS £139.16k
-3%
All Financial Figures

Current Directors

Secretary
PELHAM, Julia Dawn
Appointed Date: 05 October 2006

Director
BLIGH, Stewart James
Appointed Date: 05 October 2006
65 years old

Director
PELHAM, Julia Dawn
Appointed Date: 05 October 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mrs Julia Dawn Pelham
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart James Bligh
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBBS SON GILES & CO LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
05 Oct 2006
Incorporation

TUBBS SON GILES & CO LIMITED Charges

18 September 2009
Legal charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Ruth May Bligh
Description: 18 gordon road lowestoft suffolk.