TUBECON LIMITED
Overview
| Company Name | TUBECON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299113 |
| 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 TUBECON LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is TUBECON LIMITED located?
| Registered Office Address | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBECON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 507 LIMITED | Jun 29, 2010 | Jun 29, 2010 |
What are the latest accounts for TUBECON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUBECON LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for TUBECON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Paul Kemplay as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||
Appointment of Mr George John Zacharias as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Leslie Stuart Holloway as a secretary on Oct 01, 2017 | 1 pages | TM02 | ||
Appointment of Mr Darren Paul Kemplay as a secretary on Oct 01, 2017 | 2 pages | AP03 | ||
Notification of Billington Holdings Plc as a person with significant control on Jun 29, 2017 | 1 pages | PSC02 | ||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of TUBECON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZACHARIAS, George John | Secretary | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | 330814880001 | |||||||||||
| TAYLOR, Trevor Michael | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | British | 158011960002 | |||||||||
| HOLLOWAY, Leslie Stuart | Secretary | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | 164190800001 | |||||||||||
| HOLLOWAY, Leslie Stuart | Secretary | Century Road DN22 7TD Retford 20 Nottinghamshire | British | 153683080001 | ||||||||||
| KEMPLAY, Darren Paul | Secretary | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | 238514610001 | |||||||||||
| TAYLOR, Trevor Michael | Secretary | Barnsley Road Wombwell S73 8DS Barnsley Steel House South Yorkshire Uk | British | 155460900001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| HART, Peter John | Director | Calder Close WF5 8RE Ossett 3 West Yorkshire | United Kingdom | British | 153681960001 | |||||||||
| SHARMA, Sanjeev Kumar | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 139689940001 |
Who are the persons with significant control of TUBECON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Billington Holdings Plc | Jun 29, 2017 | Barnsley Road Wombwell S73 8DS Barnsley Steel House South Yorkshire England | 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