FINE TUBES LIMITED
Overview
| Company Name | FINE TUBES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00381159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINE TUBES LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
Where is FINE TUBES LIMITED located?
| Registered Office Address | 2 New Star Road LE4 9JD Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINE TUBES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINE TUBES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for FINE TUBES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Stefano Milani as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emanuela Speranza as a director on May 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of David Alan Cawse as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul O'gara as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Secretary's details changed for Lynn Carino on Apr 19, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr David Alan Cawse on Apr 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on Apr 28, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Termination of appointment of Joy Atwell as a secretary on Jun 20, 2019 | 1 pages | TM02 | ||
Appointment of Lynn Carino as a secretary on Jun 20, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr David Alan Cawse as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bruce Peter Wilson as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Who are the officers of FINE TUBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARINO, Lynn | Secretary | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | 259730240001 | |||||||||||
| MILANI, Stefano | Director | Peschiera Borromeo 20068 Milano Via Delle Liberazione 24 Italy | Italy | Italian | Director | 323052170001 | ||||||||
| O'GARA, Paul | Director | Plymbridge Road PL6 7LG Plymouth Fine Tubes Devon United Kingdom | United Kingdom | British | Operations Director | 309885220001 | ||||||||
| ATWELL, Joy | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom | 222723500001 | |||||||||||
| COLEY, David Bruce | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire England | 197503190001 | |||||||||||
| DAUDJEE, Hatimali Tayabali | Secretary | 57 Glenholt Road PL6 7JD Plymouth Devon | British | 40623250001 | ||||||||||
| DAVIES, David Huw | Secretary | No 2 Crofters Court Middle Filham PL21 0LR Ivybridge Devon | British | 78677570001 | ||||||||||
| DAVIS, Marshall Christopher | Secretary | 5 Crapstone Terrace PL20 7PD Crapstone Yelverton Devon | British | 71247050002 | ||||||||||
| EBURNE, Timothy | Secretary | c/o The Watermill Group 750 Marrett Road Suite 401 MA 02421 Lexington One Cranberry Hill Lexington United States | British | 173253160001 | ||||||||||
| FERRY, Megan A | Secretary | Fox Chase Road Jenkintown 1121 Pennsylvania 19046 United States | United States | 130793900001 | ||||||||||
| JOHNSON, Roger William | Secretary | 14 Whitby Crescent Crownhill PL6 5LD Plymouth Devon | British | Managing Director | 43801660001 | |||||||||
| MAXA, Graham | Secretary | Plymbridge Road PL6 7LG Plymouth Estover Works Devon United Kingdom | 184198060001 | |||||||||||
| OKONOW, Dale | Secretary | c/o The Watermill Group 750 Marrett Road Suite 401 MA 02421 Lexington One Cranberry Hill Lexington Usa | British | 173252350001 | ||||||||||
| SENA, Kathryn | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire | 197503480001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| BLATCHFORD, David | Director | New Star Road LE4 9JQ Leicester 2 Leicestershire England | England | British | Director | 197503060001 | ||||||||
| CAWSE, David Alan | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Operations Director | 99833570001 | ||||||||
| COLEY, David Bruce | Director | New Star Road LE4 9JQ Leicester 2 Leicestershire England | United Kingdom | British | Director | 135136470002 | ||||||||
| DAUDJEE, Hatimali Tayabali | Director | 57 Glenholt Road PL6 7JD Plymouth Devon | British | Managing & Financial Director | 40623250001 | |||||||||
| DAY, Ronen | Director | Woodbine Seymour Road PL3 5AS Plymouth Devon | England | British | Managing Director | 101825630001 | ||||||||
| EBURNE, Timothy | Director | One Cranberry Hill 750 Marrett Road, Suite 401 02421 Lexington C/O The Watermill Group Ma Usa | United States | British | None | 184198050001 | ||||||||
| GOULD, Peter Graham | Director | 563 Warwick Road Haddonfield New Jersey 08033 Usa | Usa | American | Company Director | 79388070001 | ||||||||
| GRANT, William Kinell | Director | 616 Portledge Drive 19010 Bryn Mawr Pa Usa | American | Director | 49385010001 | |||||||||
| HENNING, Anthony Richard | Director | Breckland Down Road PL19 9AG Tavistock Devon | British | Marketing Director | 16859590001 | |||||||||
| HOWLEY, Andrew Michael | Director | 3418 Tyson Road Newtown Square Pennsylvania Delaware 19073 Usa | American | Company Director | 70381840001 | |||||||||
| JOHNSON, Roger William | Director | 14 Whitby Crescent Crownhill PL6 5LD Plymouth Devon | United Kingdom | British | Chairman | 43801660001 | ||||||||
| KAROL, Steven Edward, Mr. | Director | 750 Marrett Road Suite 401 MA 02421 Lexington One Cranberry Hill United States | United States | American | Company Director | 236916360001 | ||||||||
| KELLY, Paul Edward | Director | 242 Righters Mill Road Penn Valley Pennsylvania 19072 FOREIGN Usa | American | Director | 21277350001 | |||||||||
| KIERNAN, Peter Joseph | Director | 537 New Gulph Road Haverford Pa 19041 Usa | American | Director | 13557790002 | |||||||||
| MORRASH, John Michael | Director | 3565 Lexington Drive Doylestown Pennsylvania 18901 Usa | Usa | American | Company Director | 79387930001 | ||||||||
| OKONOW, Dale | Director | One Cranberry Hill 750 Marrett Road, Suite 401 02421 Lexington C/O The Watermill Group Ma Usa | United States | U.S.A. | None | 184198020001 | ||||||||
| SANDOR, Thomas Laszlo | Director | 1107 Springmont Circle Bryn Mawr Pennsylvania 19010 Usa | American | Director | 45158440001 | |||||||||
| SPERANZA, Emanuela | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | France | Italian | Director | 186608270001 | ||||||||
| STAM, Jeffrey Hendrik | Director | 169 Gulph Lane Gulph Mills Pennsyvania 19428 Usa | American | Company Director | 79388220002 | |||||||||
| WARDEN, William Gray | Director | 300 Landover Road Bryn Mawr Pennsylvania 19010 Usa | Usa | American | Director | 45158480002 |
Who are the persons with significant control of FINE TUBES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tubes Holdco Limited | Apr 06, 2016 | New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0