TUBBS (UK) LTD
WILTSHIRE TUBBS (INVESTMENTS) LIMITED EVER 1545 LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0NG

Company number 04207405
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address SHERSTON MILL, SHERSTON, WILTSHIRE, SN16 0NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 19,000 . The most likely internet sites of TUBBS (UK) LTD are www.tubbsuk.co.uk, and www.tubbs-uk.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 Cam & Dursley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubbs Uk Ltd is a Private Limited Company. The company registration number is 04207405. Tubbs Uk Ltd has been working since 27 April 2001. The present status of the company is Active. The registered address of Tubbs Uk Ltd is Sherston Mill Sherston Wiltshire Sn16 0ng. . TUBBS, Joan Eleanor is a Secretary of the company. TUBBS, Christopher Stafford is a Director of the company. TUBBS, Joan Eleanor is a Director of the company. TUBBS, Richard Mark Stafford is a Director of the company. Secretary ALLEN, Philip Michael Dennis has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALLEN, Philip Michael Dennis has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director TUBBS, Vincent Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUBBS, Joan Eleanor
Appointed Date: 13 May 2002
Director
TUBBS, Christopher Stafford
Appointed Date: 29 June 2001
79 years old
Director
TUBBS, Joan Eleanor
Appointed Date: 13 May 2002
100 years old
Director
TUBBS, Richard Mark Stafford
Appointed Date: 01 March 2005
53 years old

Resigned Directors

Secretary
ALLEN, Philip Michael Dennis
Resigned: 13 May 2002
Appointed Date: 29 June 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 June 2001
Appointed Date: 27 April 2001
Director
ALLEN, Philip Michael Dennis
Resigned: 14 April 2007
Appointed Date: 29 June 2001
75 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 June 2001
Appointed Date: 27 April 2001
Director
TUBBS, Vincent Henry
Resigned: 29 November 2002
Appointed Date: 13 May 2002
106 years old

Persons With Significant Control

Mr Richard Mark Stafford Tubbs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBBS (UK) LTD Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 19,000
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 19,000
...
... and 51 more events
13 Jul 2001
New secretary appointed;new director appointed
13 Jul 2001
New director appointed
27 Jun 2001
Company name changed tubbs (investments) LIMITED\certificate issued on 27/06/01
22 Jun 2001
Company name changed ever 1545 LIMITED\certificate issued on 22/06/01
27 Apr 2001
Incorporation

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