About

Registered Number: 04889997
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 21 Moat Way, Barwell, Leicestershire, LE9 8EY

 

Established in 2003, Tubtrugs Ltd have registered office in Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Cox, Dean William, Faulks, Stephen Frederick Birch in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Dean William 05 September 2003 - 1
FAULKS, Stephen Frederick Birch 05 September 2003 13 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Frederick Birch Faulks/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Dean William Cox/
1973-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 07/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/09/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 14/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 24/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.