TUBE GEAR LIMITED

Profile TUBE GEAR LIMITED

Actual on 01.07.2021
Company name
TUBE GEAR LIMITED
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Company number
01651618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 July 1982
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers TUBE GEAR LIMITED

Officers

(as of 19.09.2020)

CARD, Sherry Lyn
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Role: Secretary
Occupation: Accountants
STANLEY, Ian
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Managing Director
Country of residence: England
VARNDELL, Anthony
Status: Active
Appointed on: Wednesday, 12 June 2002
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
GRANT, Michael
Status: Not active
Resigned on: Friday, 15 April 2011
Correspondence address: 472 Groveley Lane, Rednal, Birmingham, B45 8UG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
Country of residence: England
GRANT, Patricia Ann
Status: Not active
Resigned on: Thursday, 21 August 2008
Correspondence address: 4 Cedar Drive, Barming, Maidstone, Kent, ME16 9HD
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Standell Components (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Ampthill, United Kingdom, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Standell Components (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Ampthill, United Kingdom, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent