TUBULAR HEATERS LIMITED - LONDON


Company Profile Company Filings

Overview

TUBULAR HEATERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TUBULAR HEATERS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05682374. The accounts status is TOTAL EXEMPTION FULL.

TUBULAR HEATERS LIMITED - LONDON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

SAVANTS
LONDON
SW1H 0HW

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
MISS SARA SIMMONS Dec 1973 British Director 2016-06-01 CURRENT
MR ADAM SIMMONS Jun 1971 British Secretary 2007-03-23 UNTIL 2016-07-29 RESIGNED
MR NICHOLAS ROBERT JONES Apr 1956 British Secretary 2006-01-20 UNTIL 2007-02-28 RESIGNED
MR LEONARD LESLIE SIMMONS Oct 1948 British Director 2006-01-20 UNTIL 2016-06-01 RESIGNED
MR ADAM SIMMONS Jun 1971 British Director 2006-04-01 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Products Ltd 2016-04-07 Harlow   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W.JANES & COMPANY LIMITED SOUTHEND-ON-SEA ... DORMANT 2875 - Manufacture other fabricated metal products
L.L. POTTER & SONS (TAPLOW) LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TOPJET LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HARLOW SPRAYTECH LIMITED SOUTHEND ON SEA Dissolved... DORMANT 2940 - Manufacture of machine tools
THERMO PRODUCTS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 27510 - Manufacture of electric domestic appliances
MR BRIDGER ENTERPRISES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HARLOW GROUP LIMITED HARLOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
E-TRADECOUNTER LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
POTTER HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MONISMS LTD HERTFORD HEATH ENGLAND Dissolved... DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Tubular Heaters Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £33,755 equity
Tubular Heaters Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £33,755 equity
Abbreviated Company Accounts - TUBULAR HEATERS LIMITED 2016-11-22 31-03-2016 £33,755 equity
Abbreviated Company Accounts - TUBULAR HEATERS LIMITED 2015-10-03 31-03-2015 £33,755 equity
Abbreviated Company Accounts - TUBULAR HEATERS LIMITED 2014-09-04 31-03-2014 £33,755 equity

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