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 - LONDON

This company is listed in the following categories:
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

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