TUBEX LIMITED - LONDON
Overview
TUBEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TUBEX LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537236. The accounts status is DORMANT.
TUBEX LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537236. The accounts status is DORMANT.
TUBEX LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2016 |
Registered Office
11 OLD JEWRY
LONDON
EC2R 8DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR SIMON PETER ROBIN WHITE | Feb 1965 | British | Secretary | 2002-10-18 UNTIL 2008-01-11 | RESIGNED |
MR SIMON PETER ROBIN WHITE | Feb 1965 | British | Director | 2002-11-26 UNTIL 2011-05-17 | RESIGNED |
MR JOHN PHILIP WARNER | Jun 1970 | British | Director | 2011-05-17 UNTIL 2013-05-31 | RESIGNED |
MR ROBERT DAVID NIGEL SKINNER | Jul 1955 | British | Director | 2002-11-18 UNTIL 2011-05-17 | RESIGNED |
MR DENNIS NORMAN | May 1974 | American | Director | 2013-12-31 UNTIL 2016-02-01 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-02-20 UNTIL 2014-05-15 | RESIGNED | ||
MRS GWYNETH JONES | Secretary | 2008-01-11 UNTIL 2011-05-17 | RESIGNED | ||
MR ANTHONY O'CARROLL | Secretary | 2011-05-17 UNTIL 2013-11-18 | RESIGNED | ||
MRS CLAIRE ELIZABETH SANDERS | Secretary | 2013-11-18 UNTIL 2014-02-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-17 UNTIL 2002-10-18 | RESIGNED | ||
SHACKLETON FINANCE LIMITED | Corporate Director | 2008-03-01 UNTIL 2011-05-17 | RESIGNED | ||
DANIEL ABRAMS | Nov 1955 | British | Director | 2011-05-17 UNTIL 2012-03-30 | RESIGNED |
PETER JAMES FREDERICK BARTON | May 1943 | British | Director | 2003-05-01 UNTIL 2005-07-26 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2011-05-17 UNTIL 2012-03-30 | RESIGNED |
ANDRE GREEN | Jan 1963 | British | Director | 2002-11-26 UNTIL 2012-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-17 UNTIL 2002-10-18 | RESIGNED | ||
MR JOHN ANTHONY JOHNSON | Aug 1966 | British | Director | 2012-03-30 UNTIL 2013-05-31 | RESIGNED |
MR PETER FRANCIS LEE | Nov 1945 | British | Director | 2002-11-26 UNTIL 2006-04-27 | RESIGNED |
MRS KATE LOUISE MILES | May 1967 | British | Director | 2013-06-01 UNTIL 2013-12-31 | RESIGNED |
MR ANTHONY JOHN HENRY O'CARROLL | Nov 1975 | British | Director | 2012-03-30 UNTIL 2013-06-03 | RESIGNED |
STEPHEN PASKELL | Sep 1961 | British | Director | 2002-11-26 UNTIL 2005-10-14 | RESIGNED |