About

Registered Number: 07299113
Date of Incorporation: 29/06/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DS

 

Tubecon Ltd was registered on 29 June 2010, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Kemplay, Darren Paul, Holloway, Leslie Stuart, Holloway, Leslie Stuart, Taylor, Trevor Michael for Tubecon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEMPLAY, Darren Paul 01 October 2017 - 1
HOLLOWAY, Leslie Stuart 31 October 2011 01 October 2017 1
HOLLOWAY, Leslie Stuart 13 August 2010 01 November 2010 1
TAYLOR, Trevor Michael 01 November 2010 31 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 07 September 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AP03 - Appointment of secretary 02 October 2017
PSC02 - N/A 06 July 2017
CS01 - N/A 06 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 June 2012
AP03 - Appointment of secretary 31 October 2011
TM02 - Termination of appointment of secretary 31 October 2011
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 July 2011
TM02 - Termination of appointment of secretary 05 November 2010
AP03 - Appointment of secretary 05 November 2010
AA01 - Change of accounting reference date 16 September 2010
AP03 - Appointment of secretary 25 August 2010
TM02 - Termination of appointment of secretary 25 August 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
AD01 - Change of registered office address 25 August 2010
CERTNM - Change of name certificate 19 August 2010
CONNOT - N/A 19 August 2010
NEWINC - New incorporation documents 29 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.