About

Registered Number: 01539451
Date of Incorporation: 16/01/1981 (40 years and 9 months ago)
Company Status: Active
Registered Address: Llanion Works, Hobbs Point, Pembroke Dock, Pembrokeshire, SA72 6DY

 

Founded in 1981, Grainger Tubolt Ltd are based in Pembrokeshire, it's status at Companies House is "Active". This business employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLAYDON, Rachel Louise 09 March 2011 - 1
PUGH, Elaine Margaret N/A 01 November 2000 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 08 February 2018
PSC04 - N/A 20 December 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 17 February 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 26 July 2013
AA01 - Change of accounting reference date 26 July 2013
AR01 - Annual Return 18 February 2013
AD01 - Change of registered office address 18 February 2013
AD01 - Change of registered office address 18 February 2013
AD01 - Change of registered office address 09 January 2013
AA - Annual Accounts 30 July 2012
CH03 - Change of particulars for secretary 02 May 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 21 July 2011
AP03 - Appointment of secretary 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
363s - Annual Return 26 March 2004
RESOLUTIONS - N/A 26 March 2004
RESOLUTIONS - N/A 26 March 2004
123 - Notice of increase in nominal capital 26 March 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 30 January 2001
225 - Change of Accounting Reference Date 20 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 11 October 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 27 January 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 15 January 1995
363s - Annual Return 15 January 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 10 September 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 09 February 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 18 June 1992
363a - Annual Return 10 April 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 17 February 1991
288 - N/A 16 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 23 February 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
MISC - Miscellaneous document 16 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.