co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUBER PRIME LIMITED

TUBER PRIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTUBER PRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10807860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUBER PRIME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TUBER PRIME LIMITED located?

    Registered Office Address
    One New Street
    Wells
    BA5 2LA Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUBER PRIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for TUBER PRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of David Michael Beaupre as a director on Apr 16, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Chf Media Group Limited as a person with significant control on Jun 06, 2022

    		2 pagesPSC05

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on Aug 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Registered office address changed from 2 Hurle Road Clifton Bristol England and Wales BS8 2SY United Kingdom to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    		4 pagesCS01

    Sub-division of shares on May 24, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 24/05/2018
    		RES13

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 24/05/2018
    		RES13

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2017

    Statement of capital on Jun 07, 2017

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of TUBER PRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Adrian Philip
    West Dene
    Stoke Bishop
    BS9 2BQ Bristol
    3
    England And Wales
    United Kingdom
    		Director
    West Dene
    Stoke Bishop
    BS9 2BQ Bristol
    3
    England And Wales
    United Kingdom
    		EnglandBritish113838670001
    BEAUPRE, David Michael
    Batchelor Street
    Granby
    01033 Ma
    313
    United States
    		Director
    Batchelor Street
    Granby
    01033 Ma
    313
    United States
    		United StatesAmerican208015380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUBER PRIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Michael Beaupre
    Batchelor Street
    Granby
    01033 Ma
    313
    United States
    		Jun 07, 2017
    Batchelor Street
    Granby
    01033 Ma
    313
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Riverside Court
    England
    England
    		Jun 07, 2017
    Riverside Business Park
    Bollin Link
    SK9 1DL Wilmslow
    Riverside Court
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08153769
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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