TUBE HEAT LIMITED

Profile TUBE HEAT LIMITED

Actual on 01.08.2021
Company name
TUBE HEAT LIMITED
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Company number
00409828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 May 1946
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
20 ALEXANDER HEIGHTS, 201 THE BROADWAY, ENGLAND, SOUTHEND-ON-SEA, SS1 3JS
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PSC and Officers TUBE HEAT LIMITED

Officers

(as of 18.09.2020)

CAMPBELL, Kenneth Francis
Status: Active
Appointed on: Thursday, 09 July 2009
Correspondence address: Flat 20, Alexander Heights 201 The Broadway, Thorpe Bay, Essex, SS1 3JS
Role: Secretary
WRIGHT, Lance Eric
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: 20 Alexander Heights 201 The Broadway, Southend-On-Sea, England, SS1 3JS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
HANDLEY, Marjorie Bennett
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: Saddlestones, Waste Lane, Berkswell, CV7 7GG
Role: Secretary
HANDLEY, Trevor Gordon
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: Saddlestones, Waste Lane, Berkswell, Warwickshire, CV7 7GG
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Engineer
MOOR, Susan Bennett
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Monday, 08 February 2016
Correspondence address: 22 Hayden Road, Waltham Abbey, Essex, EN9 3YU
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Manager
Country of residence: England
MOOR, Susan Bennett
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Thursday, 09 July 2009
Correspondence address: 22 Hayden Road, Waltham Abbey, Essex, EN9 3YU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Lance Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Haverhill, Suffolk
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lance Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Alexander Heights Southend-On-Sea, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent