THE TUBE & BRACKET COMPANY LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
THE TUBE & BRACKET COMPANY LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
THE TUBE & BRACKET COMPANY LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388853. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE TUBE & BRACKET COMPANY LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388853. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE TUBE & BRACKET COMPANY LIMITED - BANBURY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE TUBE AND BRACKET COMPANY LIMITED MAIN ROAD
BANBURY
OX17 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRILOGIQ S.A. | Corporate Director | 2010-01-05 | CURRENT | ||
| OLIVIER LANGRAND | May 1970 | French | Director | 2010-01-05 | CURRENT |
| ERIC JEAN PIERRE COURTIN | May 1965 | French | Director | 2010-01-05 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-06 UNTIL 2002-03-06 | RESIGNED | ||
| MR NICHOLAS JOHN TYLER | May 1967 | British | Director | 2002-03-06 UNTIL 2018-06-29 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-03-06 UNTIL 2002-03-06 | RESIGNED | ||
| MRS JILL TYLER | May 1971 | British | Director | 2005-03-10 UNTIL 2010-12-31 | RESIGNED |
| LESLIE SCANLON | Oct 1968 | South African | Director | 2010-02-12 UNTIL 2018-09-01 | RESIGNED |
| NIGEL JACKSON | Apr 1954 | British | Director | 2002-04-17 UNTIL 2004-03-25 | RESIGNED |
| MRS JILL TYLER | May 1971 | British | Secretary | 2005-03-10 UNTIL 2010-12-31 | RESIGNED |
| MICHAEL GEORGE COOKE | Nov 1948 | British | Director | 2002-03-06 UNTIL 2005-03-10 | RESIGNED |
| MICHAEL GEORGE COOKE | Nov 1948 | British | Secretary | 2002-03-06 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trilogiq S.A | 2016-04-06 | Saint-Quen-L'Aumone 95310 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Tube & Bracket Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £18,231 Cash £3,697 equity |
| The Tube & Bracket Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-03-2022 | £180,818 Cash £90,563 equity |
| The Tube & Bracket Company Limited | 2022-01-01 | 31-03-2021 | £182,499 Cash £150,902 equity |
| The Tube & Bracket Company Limited | 2021-03-31 | 31-03-2020 | £136,418 Cash £358,646 equity |
| The Tube & Bracket Company Limited | 2020-02-01 | 31-03-2019 | £175,743 Cash £570,842 equity |
| ACCOUNTS - Final Accounts | 2019-05-18 | 31-03-2018 | 165,317 Cash 700,222 equity |