BRITISH TUBES STOCKHOLDING LIMITED

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Company number 00246754
Status Active
Incorporation Date 24 March 1930
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000,000 . The most likely internet sites of BRITISH TUBES STOCKHOLDING LIMITED are www.britishtubesstockholding.co.uk, and www.british-tubes-stockholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Tubes Stockholding Limited is a Private Limited Company. The company registration number is 00246754. British Tubes Stockholding Limited has been working since 24 March 1930. The present status of the company is Active. The registered address of British Tubes Stockholding Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary AITKEN, Alastair Stuart has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director DAVIS, John Andrew has been resigned. Director DUFFELL, Geoffrey Douglas has been resigned. Director FORD, Harry has been resigned. Director JENKINS, Thomas Cooper has been resigned. Director LEANING, Keith has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director WAKEMAN, Michael James has been resigned. Director WHEELEN, Peter David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 01 February 1999

Resigned Directors

Secretary
AITKEN, Alastair Stuart
Resigned: 14 March 1995
Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009
Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 14 March 1995
Director
BRIGHT, Derek Norman
Resigned: 01 February 1999
Appointed Date: 20 February 1995
86 years old
Director
CAIN, William John
Resigned: 01 February 1999
Appointed Date: 20 February 1995
86 years old
Director
DAVIS, John Andrew
Resigned: 10 April 1992
82 years old
Director
DUFFELL, Geoffrey Douglas
Resigned: 20 February 1995
Appointed Date: 10 April 1992
82 years old
Director
FORD, Harry
Resigned: 10 April 1992
92 years old
Director
JENKINS, Thomas Cooper
Resigned: 10 April 1992
84 years old
Director
LEANING, Keith
Resigned: 20 February 1995
Appointed Date: 10 April 1992
83 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old
Director
WAKEMAN, Michael James
Resigned: 10 April 1992
82 years old
Director
WHEELEN, Peter David
Resigned: 10 April 1992
78 years old

Persons With Significant Control

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

BRITISH TUBES STOCKHOLDING LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000,000
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000,000
...
... and 99 more events
22 Dec 1988
Full accounts made up to 2 April 1988
22 Dec 1988
Return made up to 10/11/88; full list of members
12 Feb 1988
Return made up to 02/12/87; full list of members
22 Jun 1987
31/07/86 full list
19 Dec 1986
Full accounts made up to 29 March 1986

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