About

Date of Incorporation: 12/07/1988 (29 years and 2 months ago)
Registered Address: Unit 10b, Pagefield Industrial Estate, Miry Lane, Wigan, Lancashire, WN6 7LA, United Kingdom

 

Having been setup in 1988, European Tubes Ltd has its registered office in Wigan, Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Mrs Victoria Diane Flannery, Mr. Kevin Charles Gratton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Victoria Diane Flannery 07 October 2010 2
Mr. Kevin Charles Gratton 12 July 1991 3
Secretary Name Appointed Total Appointments
Mr. Kevin Charles Gratton 12 July 1991 3

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
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
RES09 - 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
SRES09 - N/A 04 March 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 19 May 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 1989 Satisfied The Royal Bank Of Scotland Plc
Fixed And Floating Charge 11 October 2001 Outstanding The Royal Bank Of Scotland Commercial Services Limited
03 February 2017 Outstanding European Tubes Group Limited

Standard Industrial Classification (SIC)

No SIC found.