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NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)

Learn more about NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00313746
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.02
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 532152
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SECRETARY APPOINTED MRS LAJWANTI RUPANI
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MR COLIN LLOYD HARVEY
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.19
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLISON SCANDRETT / 29/10/2007
Form type: 288c
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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ALTER ARTICLES 24/11/2008
Form type: RES01
Date: 2008.12.08
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.31

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Company directors and board members:

LAJWANTI RUPANI (current)
Secretary, 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
COLIN LLOYD HARVEY (current)
Director, CHARTERED ACCOUNTANT, 2012.12.20
TATA STEEL FINANCIAL SHARED SERVICES TATA STEEL P O BOX 42 , PORT TALBOT
SA13 2NG, SOUTH WALES
WALES
THERESA VALERIE ROBINSON (resigned)
Secretary, 2007.07.19 - 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1992.05.25 - 2007.07.19
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
MICHAEL DOUGLAS BAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1998.04.02
14 VOGANS MILL WHARF 17 MILL STREET , LONDON
SE1 2BZ
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1999.02.01
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2007.07.19
30 MILLBANK , LONDON
SW1P 4WY
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
NEIL DAVIES (resigned)
Director, GROUP FINANCE CONTROLLER, 2007.12.01 - 2012.12.20
20 LOWFIELD DRIVE THORNHILL , CARDIFF
CF14 9HT, SOUTH GLAMORGAN
SHAUN DOHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2007.12.01
SUNNYBANK COTTAGE HILL TOP , CWMBRAN
NP44 3NY, GWENT
CHERYL JOANNE PRICE (resigned)
Director, CHARTERED SURVEYOR, 1997.04.17 - 1999.02.01
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2007.07.19 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY

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Information about the Private Limited Company NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data