About

Registered Number: 02276395
Date of Incorporation: 12/07/1988 (29 years and 7 months ago)
Registered Address: Unit 9 Pagefield Industrial Estate, Miry Lane, Wigan, Lancashire, WN6 7LA

 

Founded in 1988, European Tubes Ltd are based in Wigan, it's status at Companies House is "Active". There are 3 directors listed as Flannery, Victoria Diane, Gratton, Kevin Charles, Pagnam, Stephen for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANNERY, Victoria Diane 07 October 2010 - 1
GRATTON, Kevin Charles N/A - 1
PAGNAM, Stephen N/A 02 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Kevin Charles Gratton/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
MR01 - N/A 23 May 2017
MR01 - N/A 03 February 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 July 2012
SH03 - Return of purchase of own shares 01 March 2012
RESOLUTIONS - N/A 24 February 2012
SH06 - Notice of cancellation of shares 24 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
CH03 - Change of particulars for secretary 22 October 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 27 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 02 August 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 12 May 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 06 August 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 18 July 2002
395 - Particulars of a mortgage or charge 17 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 03 August 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 09 July 1996
RESOLUTIONS - N/A 04 March 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 08 July 1994
AA - Annual Accounts 19 May 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 03 September 1993
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
363s - Annual Return 21 September 1992
AA - Annual Accounts 21 September 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 16 September 1991
287 - Change in situation or address of Registered Office 07 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 21 August 1990
395 - Particulars of a mortgage or charge 31 March 1989
RESOLUTIONS - N/A 09 January 1989
PUC 2 - N/A 09 January 1989
123 - Notice of increase in nominal capital 09 January 1989
MEM/ARTS - N/A 25 November 1988
288 - N/A 25 November 1988
288 - N/A 25 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1988
CERTNM - Change of name certificate 13 October 1988
NEWINC - New incorporation documents 12 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2017 Outstanding

N/A

A registered charge 03 February 2017 Outstanding

N/A

Fixed and floating charge 11 October 2001 Outstanding

N/A

Debenture 23 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.