THE TUBE CREATION CO. LIMITED - THIRSK
Company Profile | Company Filings |
Overview
THE TUBE CREATION CO. LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
THE TUBE CREATION CO. LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE TUBE CREATION CO. LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE TUBE CREATION CO. LIMITED - THIRSK
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
UNIT A PARK BARN STATION ROAD
THIRSK
YO7 3SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH MCGEE | Jul 1986 | British | Director | 2023-11-13 | CURRENT |
MR DAVID JOHN TREVETHICK | Aug 1961 | British | Director | 2023-11-13 | CURRENT |
MR PAUL HIGGINBOTTOM | May 1958 | British | Director | 2023-11-13 | CURRENT |
MR RICHARD CURTIS | Sep 1990 | British | Director | 2023-11-13 | CURRENT |
SARAH MCGEE | Jul 1986 | British | Director | 2022-06-30 UNTIL 2023-07-10 | RESIGNED |
MR PAUL MAY | Jan 1977 | British | Director | 2017-04-03 UNTIL 2018-01-14 | RESIGNED |
MR JAKE PHILLIP BAILEY | Dec 1969 | British | Director | 2014-12-19 UNTIL 2023-11-13 | RESIGNED |
MR CHRISTINE VALERIE VYSE | Feb 1948 | British | Secretary | 2003-05-15 UNTIL 2014-12-19 | RESIGNED |
MRS CATHERINE MARY BAILEY | Secretary | 2014-12-19 UNTIL 2017-03-31 | RESIGNED | ||
MR JAKE PHILLIP BAILEY | Secretary | 2017-04-03 UNTIL 2023-11-13 | RESIGNED | ||
MR CHRISTINE VALERIE VYSE | Feb 1948 | British | Director | 2003-05-15 UNTIL 2014-12-19 | RESIGNED |
MR ROBERT BARKER VYSE | Jun 1946 | British | Director | 2003-05-15 UNTIL 2014-12-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tube Creation Holdings Limited | 2023-10-13 | Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tube Creaton Holdings Limited | 2019-05-14 | Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jake Phillip Bailey | 2016-04-06 - 2019-05-14 | 12/1969 | Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_TUBE_CREATION_CO_LIMI - Accounts | 2023-11-28 | 31-03-2023 | £61,826 Cash £386,532 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2022-12-22 | 31-03-2022 | £48,767 Cash £424,217 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2021-05-29 | 31-03-2021 | £150,923 Cash £417,156 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2020-10-06 | 31-03-2020 | £66,095 Cash £411,255 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2019-06-04 | 31-03-2019 | £64,938 Cash £346,150 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2018-09-06 | 31-03-2018 | £108,989 Cash £300,870 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2017-09-15 | 31-03-2017 | £108,283 Cash £188,637 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2016-06-10 | 31-03-2016 | £71,048 Cash £164,057 equity |
THE_TUBE_CREATION_CO_LIMI - Accounts | 2015-10-24 | 31-03-2015 | £47,679 Cash £118,691 equity |
The Tube Creation Co. Limited - Limited company - abbreviated - 11.6 | 2015-03-10 | 30-06-2014 | £56,982 Cash £143,175 equity |