TUBEWAY (SALES) LIMITED

Profile TUBEWAY (SALES) LIMITED

Actual on 01.07.2021
Company name
TUBEWAY (SALES) LIMITED
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Company number
00583965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 May 1957
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
ELTON PARK, HADLEIGH ROAD, IPSWICH, INDUSTRIAL ESTATE, IP2 0HN
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PSC and Officers TUBEWAY (SALES) LIMITED

Officers

(as of 18.09.2020)

DUNCAN, Alexander John
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Elton Park Hadleigh Road, Ipswich, United Kingdom, Suffolk, IP2 0HN
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
DUNCAN, Andrew Gary
Status: Active
Correspondence address: Elton Park Hadleigh Road, Ipswich, United Kingdom, Suffolk, IP2 0HN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNCAN, Oliver James
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Elton Park Hadleigh Road, Ipswich, United Kingdom, Suffolk, IP2 0HN
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNCAN, Stephen John
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Elton Park Hadleigh Road, Ipswich, United Kingdom, Suffolk, IP2 0HN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
DUNCAN, Alec John
Status: Not active
Resigned on: Monday, 12 March 2012
Correspondence address: 64 Chelsworth Avenue, Ipswich, Suffolk, IP4 3AY
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
DUNCAN, Vera Mary
Status: Not active
Resigned on: Thursday, 01 September 2016
Correspondence address: 64 Chelsworth Avenue, Ipswich, Suffolk, IP4 3AY
Nationality: British
Role: Secretary
DUNCAN, Vera Mary
Status: Not active
Resigned on: Thursday, 01 September 2016
Correspondence address: 64 Chelsworth Avenue, Ipswich, Suffolk, IP4 3AY
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Andrew Gary Duncan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Belgrave Close Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors