About

Registered Number: 07596508
Date of Incorporation: 07/04/2011 (13 years ago)
Company Status: Active
Registered Address: Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

 

Tubergen Ltd was registered on 07 April 2011 with its registered office in Spalding in Lincolnshire, it's status is listed as "Active". The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENSON, Mark Richard 01 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
TM01 - Termination of appointment of director 06 July 2020
AP01 - Appointment of director 06 July 2020
CH01 - Change of particulars for director 10 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 12 April 2018
RP04AP01 - N/A 09 October 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 05 September 2017
AP03 - Appointment of secretary 05 September 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 17 July 2012
AA01 - Change of accounting reference date 06 July 2012
AR01 - Annual Return 01 June 2012
CERTNM - Change of name certificate 15 June 2011
AD01 - Change of registered office address 26 May 2011
AP01 - Appointment of director 26 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
NEWINC - New incorporation documents 07 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.