TUBBS (UK) LTD - WILTSHIRE
Company Profile | Company Filings |
Overview
TUBBS (UK) LTD is a Private Limited Company from WILTSHIRE and has the status: Active.
TUBBS (UK) LTD was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TUBBS (UK) LTD was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TUBBS (UK) LTD - WILTSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHERSTON MILL
WILTSHIRE
SN16 0NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK STAFFORD TUBBS | Oct 1972 | British | Director | 2005-03-01 | CURRENT |
MR CHRISTOPHER STAFFORD TUBBS | Jun 1946 | British | Director | 2001-06-29 | CURRENT |
MRS JOAN ELEANOR TUBBS | Feb 1925 | British | Director | 2002-05-13 | CURRENT |
MRS JOAN ELEANOR TUBBS | Feb 1925 | British | Secretary | 2002-05-13 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-04-27 UNTIL 2001-06-29 | RESIGNED | ||
PHILIP MICHAEL DENNIS ALLEN | British | Secretary | 2001-06-29 UNTIL 2002-05-13 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-04-27 UNTIL 2001-06-29 | RESIGNED | ||
MR VINCENT HENRY TUBBS | Jun 1919 | British | Director | 2002-05-13 UNTIL 2002-11-29 | RESIGNED |
PHILIP MICHAEL DENNIS ALLEN | British | Director | 2001-06-29 UNTIL 2007-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Mark Stafford Tubbs | 2016-04-06 | 10/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tubbs_(UK)_Ltd - Accounts | 2024-03-06 | 30-06-2023 | £59,517 Cash £4,717,258 equity |
Tubbs_(UK)_Ltd - Accounts | 2022-10-04 | 30-06-2022 | £47,120 Cash £4,253,736 equity |
Tubbs_(UK)_Ltd - Accounts | 2021-12-04 | 30-06-2021 | £75,448 Cash £4,358,393 equity |
Tubbs_(UK)_Ltd - Accounts | 2020-10-15 | 30-06-2020 | £1,523,959 Cash £4,316,665 equity |
Tubbs_(UK)_Ltd - Accounts | 2020-01-08 | 30-06-2019 | £266,569 Cash £4,355,411 equity |