TUBES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TUBES HOLDCO LIMITED
COMPANY NUMBER
08087520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
www.groovetubes.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 9JD
Telephone: 01664566771
TPS: No
2 New Star Road
LEICESTER
LE4 9JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMETEK GLOBAL TUBES LLC | N/A | N/A |
| TUBES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FINE TUBES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUBES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUBES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2015 - Present (9 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMETEK INC | N/A | N/A |
| AMETEK GLOBAL TUBES LLC | N/A | N/A |
| TUBES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FINE TUBES LIMITED | Active - Accounts Filed | View Report |
| AMETEK SCP INC | N/A | N/A |
| AMETEK SCP (BARROW) LIMITED | Active - Accounts Filed | View Report |
| AMETEK UK LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| ATLAS LLC | N/A | N/A |
| ATLAS NETHERLANDS ACQUISITIONCO | N/A | N/A |
| DUNKERMOTOREN GMBH | N/A | N/A |
| POWERVAR INC | N/A | N/A |
| SPECTRO ANALYTICAL INSTRUMENTS GMBH | N/A | N/A |
| SPECTRO BETEILIGUNGS GMBH | N/A | N/A |
| TESEQ HOLDING AG | N/A | N/A |
| FRAMEFLAIR LIMITED | Active - Accounts Filed | View Report |
| MILMEGA LIMITED | Active - Accounts Filed | View Report |
| MILMEGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Ben Wileman (908890271) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 25/06/2019 | Joy Atwell (922271888) has left the board |
| 25/06/2019 | New Company Secretary Lynn Carino (925972880) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | David Bruce Coley (919750234) has left the board |
| 03/05/2018 | David Bruce Coley (913513647) has left the board |
| 03/05/2018 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 05/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 20/01/2017 | Kathryn Sena (919750261) has left the board |
| 20/01/2017 | New Company Secretary Joy Atwell (922271888) Appointed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 01/06/2015 | Steven Edward Karol (916956562) has left the board |
| 29/05/2015 | TAYLOR WESSING SECRETARIES LIMITED (916951602) has left the board |
| 29/05/2015 | Dale Okonow (918419802) has left the board |
| 29/05/2015 | Graham Maxa (918509868) has left the board |
| 29/05/2015 | Timothy Eburne (918419805) has left the board |
| 19/05/2015 | New Board Member Emanuela Speranza (918660827) Appointed |
| 19/05/2015 | Emanuela Speranza (919750182) has left the board |
| 12/05/2015 | Change in Reg. Office |
| 12/05/2015 | New Company Secretary Kathryn Sena (919750261) Appointed |
| 12/05/2015 | New Company Secretary David Bruce Coley (919750234) Appointed |
| 12/05/2015 | New Board Member David Bruce Coley (913513647) Appointed |
| 12/05/2015 | New Board Member Emanuela Speranza (919750182) Appointed |
| 27/08/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 17/02/2014 | New Company Secretary Graham Maxa (918509868) Appointed |
| 17/02/2014 | New Board Member Timothy Eburne (918419805) Appointed |
| 17/02/2014 | New Board Member Dale Okonow (918419802) Appointed |
| 11/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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