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- TUBIFOAM LIMITED
TUBIFOAM LIMITED
Dormant
General Information
NAME
TUBIFOAM LIMITED
COMPANY NUMBER
00657860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/04/1960
(64 years and 6 months old)
WEBSITE
reccol.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
35 New Bridge Street
London
EC4V 6BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SSL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
TUBIFOAM LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TUBIFOAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUBIFOAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBIFOAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2016 - Present (8 years and 6 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 85 Past: 36 |
View Report |
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Stephen Christopher Andrew Pickstone 22/12/2021 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
14/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 5 |
View Report |
25/08/1991 - Present (33 years and 2 months) Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: Timothy John Martel (927064615) has left the board |
Date: 01/03/2024 | Event: New Board Member James Edward Hodges (927791978) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Stephen Christopher Andrew Pickstone (929128793) Appointed |
Date: 30/12/2021 | Event: Alasdair James Peach (924911194) has left the board |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: Timothy John Martel (927064890) has left the board |
Date: 23/06/2020 | Event: New Board Member Timothy John Martel (927064615) Appointed |
Date: 18/06/2020 | Event: New Company Secretary James Edward Hodges (927084822) Appointed |
Date: 15/06/2020 | Event: Christine Anne-Marie Logan (919371041) has left the board |
Date: 15/06/2020 | Event: New Board Member Timothy John Martel (927064890) Appointed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: Jonathan Timmis (924137180) has left the board |
Date: 22/08/2019 | Event: New Board Member Alasdair James Peach (924911194) Appointed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Candida Jane Davies (917103499) has left the board |
Date: 22/12/2017 | Event: New Board Member Jonathan Timmis (924137180) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Confirmation Statement filed |
Date: 12/05/2016 | Event: Patrick Norris Clements (917883371) has left the board |
Date: 11/05/2016 | Event: New Board Member Richard Mark Greensmith (920567213) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: William Richard Mordan (915549270) has left the board |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 30/12/2014 | Event: Elizabeth Anne Richardson (915563393) has left the board |
Date: 30/12/2014 | Event: New Company Secretary Christine Anne-Marie Logan (919371041) Appointed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Simon Jeremy Edwards (906613806) has left the board |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: Patrick Norris Clements (917890027) has left the board |
Date: 18/06/2013 | Event: New Board Member Patrick Norris Clements (917883371) Appointed |
Date: 12/06/2013 | Event: New Board Member Patrick Norris Clements (917890027) Appointed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: Henning Lang Andersen (917103730) has left the board |
Date: 30/10/2012 | Event: New Accounts filed |
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