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TUBIFOAM LIMITED

Learn more about TUBIFOAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

TUBIFOAM LIMITED on the map

Company type: Private Limited Company
Company number: 00657860
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.29
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
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DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 216181189
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.24
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
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NC INC ALREADY ADJUSTED 24/06/2011
Form type: RES04
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.12
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
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SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.12
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.30
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.03.30
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SUB-DIVISION, 18/03/10
Form type: SH02
Date: 2010.03.30
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SUBDIVISION 18/03/2010
Form type: RES13
Date: 2010.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.30
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30/03/10 STATEMENT OF CAPITAL GBP 216181189
Form type: SH15
Date: 2010.03.30
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18/03/10 STATEMENT OF CAPITAL GBP 216181189.32
Form type: SH14
Date: 2010.03.30
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RESOLUTION TO REDUCE CAPITAL FOLLOWING REDENOMINATION 18/03/2010
Form type: RES13
Date: 2010.03.30
£2.95
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REDENOMINATION FROM TURKISH LIRA TO STERLING 18/03/2010
Form type: RES13
Date: 2010.03.30
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CONSOLIDATION, 18/03/10
Form type: SH02
Date: 2010.03.30
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CONSOLIDATION 18/03/2010
Form type: RES13
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.21

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2005.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
JOHN ROGER BERESFORD GOULD (resigned)
Secretary, 1991.08.25 - 1999.06.01
4 THE PARK GRASSCROFT , OLDHAM
OL4 4ES, LANCASHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, DIRECTOR, 1999.06.01 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, CORPORATE FINANCIER, 2004.09.30 - 2005.09.30
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.11.01 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
BRIAN JOHN BUCHAN (resigned)
Director, CHIEF EXECUTIVE, 2001.05.29 - 2004.03.23
MANOR FARMHOUSE FYFIELD , ABINGDON
OX13 5LR, OXFORDSHIRE
MARIA RITA BUXTON-SMITH (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2010.10.29
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
IAIN CHARLES DOUGLAS CATER (resigned)
Director, 1991.08.25 - 2001.02.19
THE ORCHARD THE AVENUE HALE , ALTRINCHAM
WA15 0LX, CHESHIRE
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
GRAHAM JOHN COLLYER (resigned)
Director, TECHNICAL DIRECTOR, 2000.10.20 - 2001.05.29
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
SHAUN KEVIN DAVIS (resigned)
Director, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, SVP FISCAL SERVICES, 2011.02.08 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
DIENO GEORGE (resigned)
Director, GROUP MANAGING DIRECTOR, 2000.10.20 - 2001.05.29
HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK , KNUTSFORD
WA16 9NU, CHESHIRE
JOHN ROGER BERESFORD GOULD (resigned)
Director, 1991.08.25 - 1999.09.30
4 THE PARK GRASSCROFT , OLDHAM
OL4 4ES, LANCASHIRE
ROGER OWEN HUMPHREYS (resigned)
Director, 1995.03.01 - 1997.10.31
SQUIRRELS CHASE 23 PARK ROAD DISLEY , STOCKPORT
SK12 2NA, CHESHIRE
JONATHAN DAVID JOWETT (resigned)
Director, COMPANY SECRETARY, 2001.05.29 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ANTONY CLIVE PATRICK MANNION (resigned)
Director, CORPORATE FINANCIER, 2004.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MARK MORAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ENGLAND
WILLIAM RICHARD MORDAN (resigned)
Director, LAWYER, 2010.11.01 - 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PAUL ANTONY SANDERS (resigned)
Director, 1997.11.01 - 2000.11.30
3 ROSENEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
ANDREW SLATER (resigned)
Director, 2001.05.29 - 2003.04.30
ORWELL DENE LEVINGTON ROAD , NACTON
IP10 0EJ, SUFFOLK
NORMAN KELVIN STOLLER (resigned)
Director, 1991.08.25 - 1999.10.11
INARUSH GARSDALE LANE LOSTOCK , BOLTON
BL1 5XW, LANCASHIRE
GARRY WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.19 - 2010.11.01
35 NEW BRIDGE STREET , LONDON
EC4V 6BW

Companies near to TUBIFOAM ltd.

Information about the Private Limited Company TUBIFOAM LIMITED 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: 2016.05.26. Reload the data