About

Registered Number: 01021223
Date of Incorporation: 17/08/1971 (46 years and 5 months ago)
Registered Address: C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, Lincoln, Lincolnshire, LN6 9AP, United Kingdom

 

Tube Fins Ltd was registered on 17 August 1971 and are based in Lincoln, Lincolnshire, it's status at Companies House is "Active". There are 3 directors listed for the business at Companies House. This organisation employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Walter Zonta 23 March 2007 - 3
Ian Sheriff 04 September 2007 - 1
Luca Tazzioli 13 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Walter Zonta 23 March 2007 - 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacopo Meneguzzo/
1987-01
Individual person with significant control Italian/
Usa
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2017
RESOLUTIONS - N/A 08 August 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 02 September 2016 View (18 Pages)
AR01 - Annual Return 09 March 2016 View (6 Pages)
AA - Annual Accounts 25 June 2015 View (16 Pages)
AR01 - Annual Return 05 March 2015 View (6 Pages)
AA - Annual Accounts 14 May 2014 View (16 Pages)
AR01 - Annual Return 04 March 2014 View (6 Pages)
AA - Annual Accounts 16 April 2013 View (16 Pages)
AR01 - Annual Return 04 March 2013 View (6 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012 View (4 Pages)
MG01 - Particulars of a mortgage or charge 21 August 2012 View (6 Pages)
AA - Annual Accounts 20 April 2012 View (16 Pages)
AR01 - Annual Return 08 March 2012 View (6 Pages)
MG01 - Particulars of a mortgage or charge 15 June 2011 View (7 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011 View (3 Pages)
AA - Annual Accounts 04 May 2011 View (15 Pages)
AR01 - Annual Return 08 March 2011 View (6 Pages)
AD01 - Change of registered office address 08 March 2011 View (1 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010 View (3 Pages)
AA - Annual Accounts 17 September 2010 View (18 Pages)
AR01 - Annual Return 22 March 2010 View (5 Pages)
CH01 - Change of particulars for director 22 March 2010 View (2 Pages)
AA - Annual Accounts 27 July 2009 View (15 Pages)
395 - Particulars of a mortgage or charge 13 May 2009 View (5 Pages)
363a - Annual Return 23 March 2009 View (4 Pages)
AA - Annual Accounts 15 September 2008 View (15 Pages)
363a - Annual Return 06 March 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 29 February 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2007 View (1 Pages)
395 - Particulars of a mortgage or charge 13 November 2007 View (5 Pages)
AA - Annual Accounts 12 November 2007 View (15 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 September 2007 View (1 Pages)
225 - Change of Accounting Reference Date 20 June 2007 View (1 Pages)
RESOLUTIONS - N/A 11 April 2007 View (3 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2007 View (11 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2007 View (11 Pages)
AUD - Auditor's letter of resignation 10 April 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 April 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 April 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 April 2007 View (2 Pages)
395 - Particulars of a mortgage or charge 30 March 2007 View (19 Pages)
AA - Annual Accounts 24 March 2007 View (16 Pages)
363a - Annual Return 07 March 2007 View (2 Pages)
363a - Annual Return 21 March 2006 View (2 Pages)
AA - Annual Accounts 28 February 2006 View (15 Pages)
363s - Annual Return 31 March 2005 View (7 Pages)
AA - Annual Accounts 21 February 2005 View (14 Pages)
RESOLUTIONS - N/A 31 January 2005 View (1 Pages)
363s - Annual Return 31 March 2004 View (7 Pages)
AA - Annual Accounts 16 March 2004 View (14 Pages)
363s - Annual Return 20 March 2003 View (7 Pages)
AA - Annual Accounts 10 March 2003 View (14 Pages)
363s - Annual Return 22 March 2002 View (6 Pages)
AA - Annual Accounts 12 October 2001 View (13 Pages)
AA - Annual Accounts 22 March 2001 View (13 Pages)
363s - Annual Return 02 March 2001 View (6 Pages)
363s - Annual Return 24 March 2000 View (6 Pages)
AA - Annual Accounts 21 January 2000 View (7 Pages)
363s - Annual Return 01 April 1999 View (4 Pages)
AA - Annual Accounts 22 March 1999 View (7 Pages)
AA - Annual Accounts 24 March 1998 View (7 Pages)
363s - Annual Return 05 March 1998 View (6 Pages)
288b - Notice of resignation of directors or secretaries 19 February 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 February 1998 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 December 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 December 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 December 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 December 1997 View (2 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 December 1997 View (6 Pages)
RESOLUTIONS - N/A 08 December 1997 View (1 Pages)
AUD - Auditor's letter of resignation 05 December 1997 View (2 Pages)
RESOLUTIONS - N/A 05 December 1997 View (9 Pages)
395 - Particulars of a mortgage or charge 25 November 1997 View (8 Pages)
363s - Annual Return 11 March 1997 View (4 Pages)
AA - Annual Accounts 10 February 1997 View (6 Pages)
363s - Annual Return 12 March 1996 View (6 Pages)
363s - Annual Return 07 March 1995 View (4 Pages)
AA - Annual Accounts 18 March 1994 View (6 Pages)
363s - Annual Return 18 March 1994 View (4 Pages)
287 - Change in situation or address of Registered Office 05 February 1994 View (1 Pages)
AA - Annual Accounts 26 March 1993 View (5 Pages)
363s - Annual Return 19 March 1993 View (7 Pages)
AA - Annual Accounts 18 March 1992 View (5 Pages)
363s - Annual Return 18 March 1992 View (5 Pages)
AA - Annual Accounts 23 April 1991 View (5 Pages)
363a - Annual Return 04 April 1991 View (7 Pages)
AA - Annual Accounts 29 March 1990 View (6 Pages)
363 - Annual Return 29 March 1990 View (4 Pages)
395 - Particulars of a mortgage or charge 28 November 1989 View (3 Pages)
AA - Annual Accounts 05 April 1989 View (6 Pages)
363 - Annual Return 05 April 1989 View (4 Pages)
288 - N/A 09 March 1989 View (2 Pages)
395 - Particulars of a mortgage or charge 29 November 1988 View (3 Pages)
AA - Annual Accounts 13 April 1988 View (6 Pages)
363 - Annual Return 13 April 1988 View (4 Pages)
363 - Annual Return 17 November 1987 View (4 Pages)
395 - Particulars of a mortgage or charge 12 August 1987 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1987 View (1 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1986 View (1 Pages)
288 - N/A 05 September 1986 View (3 Pages)
AA - Annual Accounts 29 August 1986 View (4 Pages)
363 - Annual Return 29 August 1986 View (4 Pages)
CERTNM - Change of name certificate 16 November 1971 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1971 View (3 Pages)
NEWINC - New incorporation documents 27 August 1971 View (15 Pages)
MISC - Miscellaneous document 17 August 1971 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.