THE TUBE CREATION CO. LIMITED
UNIT A PARK BARN STATION ROAD, TOPCLIFFE, THIRSK YO7 3SE- Active
- Private Limited Company
- Company No. 04765474
- Last Updated: 01 Mar 2024
Company Profile
THE TUBE CREATION CO. LIMITED was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in THIRSK. THE TUBE CREATION CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 29 days.
| Name | THE TUBE CREATION CO. LIMITED |
|---|---|
| Company number | 04765474 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A PARK BARN STATION ROAD TOPCLIFFE THIRSK YO7 3SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tube Creation Holdings Limited Unit A Station Road, Topcliffe, YO7 3SE |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tube Creaton Holdings Limited Station Road, Topcliffe, YO7 3SE |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Phillip Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE TUBE CREATION CO. LIMITED | 15 May 2003 |