TUBRID LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
TUBRID LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
TUBRID LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TUBRID LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TUBRID LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE COACH HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER ALLAN O'DONOVAN | Sep 1966 | Irish | Director | 2007-08-01 | CURRENT |
MR KEVIN FEENEY | Jan 1962 | Irish | Director | 2008-04-01 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
N W SECRETARIES LIMITED | Corporate Secretary | 2006-10-23 UNTIL 2010-08-31 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
MYRA O'DONOVAN | Sep 1971 | Irish | Director | 2006-10-23 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Allan O'Donovan | 2016-04-06 | 9/1966 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUBRID_LIMITED - Accounts | 2024-06-01 | 31-08-2023 | £50,456 Cash £2,652,744 equity |
TUBRID_LIMITED - Accounts | 2022-07-01 | 31-08-2021 | £423,836 Cash £1,619,454 equity |
TUBRID_LIMITED - Accounts | 2021-08-10 | 31-08-2020 | £423,655 Cash £1,819,622 equity |
TUBRID_LIMITED - Accounts | 2020-05-02 | 31-08-2019 | £445,055 Cash £1,901,826 equity |
TUBRID_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £162,781 Cash £1,838,224 equity |
TUBRID_LIMITED - Accounts | 2018-05-31 | 31-08-2017 | £57,428 Cash £1,785,500 equity |
Abbreviated Company Accounts - TUBRID LIMITED | 2017-05-24 | 31-08-2016 | £368,465 Cash £1,708,917 equity |
Abbreviated Company Accounts - TUBRID LIMITED | 2016-06-01 | 31-08-2015 | £52,482 Cash £1,502,477 equity |
Abbreviated Company Accounts - TUBRID LIMITED | 2015-05-30 | 31-08-2014 | £95,525 Cash £966,095 equity |