TUBE LINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUBE LINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUBE LINES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03923425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TUBE LINES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03923425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TUBE LINES LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
MR NICHOLAS JOHN DENT | Aug 1972 | British | Director | 2022-05-18 | CURRENT |
MR RICHARD MARK JONES | Nov 1968 | British | Director | 2023-09-22 | CURRENT |
MR PETER MCNAUGHT | Mar 1973 | British | Director | 2017-10-23 | CURRENT |
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2019-09-25 | CURRENT |
JAMES HAYNES | Sep 1958 | American | Director | 2003-03-31 UNTIL 2006-01-16 | RESIGNED |
JOHN JAMES HUGHES | Aug 1946 | British | Director | 2001-12-31 UNTIL 2002-12-31 | RESIGNED |
ELIZABETH NOEL HARWERTH | Dec 1947 | American | Director | 2003-08-01 UNTIL 2008-04-30 | RESIGNED |
STUART HARVEY | Jun 1965 | British | Director | 2011-08-24 UNTIL 2013-05-31 | RESIGNED |
MR DAVID EMRYS HUGHES | Aug 1970 | British | Director | 2017-10-23 UNTIL 2019-12-06 | RESIGNED |
ANDREW ARTHUR WILLIAM HARPER | Dec 1954 | British | Director | 2010-06-27 UNTIL 2011-04-04 | RESIGNED |
MR STEPHEN MARK GRIFFITHS | Oct 1966 | British | Director | 2015-06-15 UNTIL 2017-03-30 | RESIGNED |
MR STEPHEN LEONARD GOODING | Jun 1946 | British | Director | 2009-01-27 UNTIL 2010-06-27 | RESIGNED |
JAMES ALEXANDER FOULDS | Feb 1962 | British | Director | 2002-12-31 UNTIL 2008-09-04 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2007-12-13 UNTIL 2010-06-27 | RESIGNED |
SIR MALCOLM FIELD | Aug 1937 | British | Director | 2003-02-14 UNTIL 2006-01-20 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2009-06-01 UNTIL 2010-02-10 | RESIGNED |
ANDREW ARTHUR WILLIAM HARPER | Dec 1954 | British | Director | 2000-02-07 UNTIL 2002-12-31 | RESIGNED |
HOWARD ERNEST CARTER | Secretary | 2010-06-27 UNTIL 2023-09-29 | RESIGNED | ||
NICOLE ANN GEOGHEGAN | Australian | Secretary | 2005-06-14 UNTIL 2007-08-10 | RESIGNED | |
STEPHEN GLYNN HURRELL | Aug 1957 | British | Secretary | 2003-10-23 UNTIL 2005-06-14 | RESIGNED |
MARTIN PATRICK WILLIAM JONES | Secretary | 2010-06-27 UNTIL 2015-08-07 | RESIGNED | ||
MISS FRANCES LOW | Nov 1947 | British | Secretary | 2000-02-07 UNTIL 2002-12-31 | RESIGNED |
GRAHAM SIMON LOWE | British | Secretary | 2002-12-31 UNTIL 2003-10-23 | RESIGNED | |
MRS CLARE WARDLE | British | Secretary | 2009-01-27 UNTIL 2010-06-27 | RESIGNED | |
STEPHEN GLYNN HURRELL | Aug 1957 | British | Secretary | 2007-08-10 UNTIL 2009-01-27 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2014-07-01 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2002-12-31 UNTIL 2003-01-09 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2007-01-22 UNTIL 2007-01-22 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2008-05-20 UNTIL 2010-06-27 | RESIGNED |
MR WAYNE CHIN | Nov 1957 | American | Director | 2010-06-07 UNTIL 2010-06-27 | RESIGNED |
MR MARTIN JOHN CALLAGHAN | Mar 1956 | British | Director | 2000-03-21 UNTIL 2002-12-31 | RESIGNED |
SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2000-02-07 UNTIL 2001-12-31 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2010-06-27 UNTIL 2016-09-01 | RESIGNED |
MR MARTIN HUGHES BROWN | May 1953 | British | Director | 2003-01-09 UNTIL 2006-06-12 | RESIGNED |
MS TANYA LOUISE COFF | Aug 1962 | British | Director | 2017-10-23 UNTIL 2020-11-20 | RESIGNED |
PROF DAVID ANDREW BEGG | Jun 1956 | British | Director | 2006-02-01 UNTIL 2010-06-27 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2011-02-01 UNTIL 2011-07-29 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2012-12-14 UNTIL 2015-01-02 | RESIGNED |
BRIAN APPLETON | Nov 1931 | British | Director | 2000-03-28 UNTIL 2002-12-31 | RESIGNED |
FADY PHILIP BASSILY | Jan 1946 | Usa | Director | 2005-04-21 UNTIL 2006-05-26 | RESIGNED |
MS JILL LOUISE COLLIS | Mar 1968 | British | Director | 2013-06-03 UNTIL 2019-09-06 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2007-01-22 UNTIL 2007-01-22 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2005-04-21 UNTIL 2007-12-13 | RESIGNED |
MR NIGEL DAVID INNS | Sep 1964 | British | Director | 2002-12-31 UNTIL 2003-01-09 | RESIGNED |
STEPHEN GLYNN HURRELL | Aug 1957 | British | Director | 2002-12-31 UNTIL 2010-09-30 | RESIGNED |
JOHN JAMES HUGHES | Aug 1946 | British | Director | 2000-02-07 UNTIL 2000-08-03 | RESIGNED |
MR LEE JONES | Jan 1954 | British | Director | 2008-07-01 UNTIL 2012-11-30 | RESIGNED |
IAN CHRISTOPHER COPELAND | Jul 1962 | British | Director | 2006-01-16 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport For London | 2016-04-06 | London | Significant influence or control | |
London Underground Limited | 2016-04-06 | London | Significant influence or control |