TUBETOOL LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1JL

Company number 04209900
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TUBETOOL LIMITED are www.tubetool.co.uk, and www.tubetool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubetool Limited is a Private Limited Company. The company registration number is 04209900. Tubetool Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Tubetool Limited is The Old Tannery Hensington Road Woodstock Oxfordshire Ox20 1jl. . GANDON, Maria Jane is a Secretary of the company. GANDON, Alexander James is a Director of the company. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GANDON, Maria Jane
Appointed Date: 02 May 2001
Director
GANDON, Alexander James
Appointed Date: 02 May 2001
59 years old

Resigned Directors

Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr Alexander James Gandon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TUBETOOL LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
10 May 2001
Registered office changed on 10/05/01 from: 4420 nash court oxford business park oxford oxfordshire OX4 2RU
10 May 2001
Secretary resigned
10 May 2001
New secretary appointed
10 May 2001
New director appointed
02 May 2001
Incorporation

TUBETOOL LIMITED Charges

20 December 2007
Deed of charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 essex street oxford. Fixed charge over all rental income…

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