TUBETEK LIMITED
MAIDENHEAD METANEX LIMITED TEMPUS STEEL (MANUFACTURING) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 06773762
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address UNIT 6 GROVE PARK BUSINESS ESTATE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Richard Wevill as a director on 1 March 2017; Confirmation statement made on 15 December 2016 with updates; Company name changed metanex LIMITED\certificate issued on 04/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of TUBETEK LIMITED are www.tubetek.co.uk, and www.tubetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Tubetek Limited is a Private Limited Company. The company registration number is 06773762. Tubetek Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Tubetek Limited is Unit 6 Grove Park Business Estate White Waltham Maidenhead Berkshire Sl6 3lw. . CURTIS, David Paul is a Director of the company. WEVILL, Richard is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director SMITH, Carl Barry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CURTIS, David Paul
Appointed Date: 16 December 2008
66 years old
Director
WEVILL, Richard
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
SMITH, Carl Barry
Resigned: 01 January 2010
Appointed Date: 16 December 2008
62 years old

Persons With Significant Control

Mr David Curtis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TUBETEK LIMITED Events

09 Mar 2017
Appointment of Mr Richard Wevill as a director on 1 March 2017
10 Feb 2017
Confirmation statement made on 15 December 2016 with updates
04 Jul 2016
Company name changed metanex LIMITED\certificate issued on 04/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 16 more events
16 Dec 2009
Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009
Director's details changed for Mr David Paul Curtis on 16 December 2009
16 Dec 2009
Director's details changed for Mr Carl Barry Smith on 16 December 2009
17 Dec 2008
Appointment terminated secretary mtm secretary LIMITED
16 Dec 2008
Incorporation

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