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 - LONDON

This company is listed in the following categories:
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

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