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TUBE CITY IMS UK LIMITED

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

Company details

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

TUBE CITY IMS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00735742
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.18
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company TUBE CITY IMS UK LIMITED is a Private Limited Company, registration number 00735742, established in United Kingdom on the 18. September 1962. The company is now active. The company has been in business for 54 years and 2 months. This company used to be called HANSON SUPPORT SERVICES LIMITED, EDWARD HANSON LIMITED. The company is based on THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS. Business of the company TUBE CITY IMS UK LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 58 company documents available. The most recent document is "04/02/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.04. We do not have any information about the company TUBE CITY IMS UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

J.P. MORGAN EUROPE LIMITED
A CREDIT AGREEMENT - Outstanding on 2012.01.05
J.P. MORGAN EUROPE LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.07.13
J.P. MORGAN EUROPE LIMITED
- Outstanding on 2013.10.24

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 6000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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COMPANY NAME CHANGED HANSON SUPPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 01/09/15
Form type: CERTNM
Date: 2015.09.01
Child documents:
Document type: ANNOTATION
Date: 2015.09.01
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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DIRECTOR APPOINTED JONATHAN M FINGERET
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR LEON HELLER
Form type: TM01
Date: 2015.07.17
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 13/02/2015
Form type: CH04
Date: 2015.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Form type: AD01
Date: 2015.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.30
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007357420015
Form type: MR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR APPOINTED MR LEON Z HELLER
Form type: AP01
Date: 2013.01.08
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DIRECTOR APPOINTED MR DANIEL E ROSATI
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LIPPARD
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KALOUCHE
Form type: TM01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.13
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RE DEED DEBENTURE AND BLOCKED ACCOUNT AGREEEMENT 28/06/2012
Form type: RES13
Date: 2012.07.09
Child documents:
Document type: ANNOTATION
Date: 2012.07.09
Form type: RES01
Document description: ALTER ARTICLES 28/06/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.24
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.09
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ADOPT ARTICLES 24/05/2010
Form type: RES01
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES13
Document description: DELETE MEMORANDUM 24/05/2010
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED THOMAS EUGENE LIPPARD
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED RAYMOND SEMAAN KALOUCHE
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED MARCO GRAVINA
Form type: 288a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR DAVID MANSELL
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR I COSLOV
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCANSON
Form type: 288b
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Form type: 287
Date: 2009.03.17
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SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
Form type: 288c
Date: 2009.03.17
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.29
£2.95
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ADOPT ARTICLES 03/09/2008
Form type: RES01
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WRIGHT
Form type: 288b
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR MARCO GRAVINA
Form type: 288b
Date: 2008.09.29
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHES
Form type: 288b
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, SCOTTER ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2BU
Form type: 287
Date: 2008.09.29
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DIRECTOR APPOINTED TIMOTHY ANDREW ROBERT DUNCANSON
Form type: 288a
Date: 2008.09.29
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DIRECTOR APPOINTED I MICHAEL COSLOV
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED DAVID JOHN MANSELL
Form type: 288a
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR PETER MARSH
Form type: 288b
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05

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Company directors and board members:

REED SMITH CORPORATE SERVICES LIMITED (current)
Secretary, 2008.09.05
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
JONATHAN M FINGERET (current)
Director, BUSINESS EXECUTIVE, 2015.07.01
12 MONONGAHELA AVENUE , GLASSPORT
15045, PENNSYLVANIA
USA
MARCO ENNIO GRAVINA (current)
Director, 2009.09.15
15 CATKIN ROAD , SCUNTHORPE
DN16 3WB, NORTH LINCOLNSHIRE
DANIEL E ROSATI (current)
Director, BUSINESS EXECUTIVE, 2013.01.01
12 MONONGAHELA AVENUE , GLASSPORT
15045, PENNSYLVANIA
USA
ROY HERBERT JOHNSON (resigned)
Secretary, 1991.02.04 - 1993.05.17
8 ST AUGUSTINE CRESCENT ASHBY , SCUNTHORPE
DN16 3JP, SOUTH HUMBERSIDE
CHRISTOPHER RICHES (resigned)
Secretary, ACCOUNTANT, 1993.05.17 - 2008.09.05
31 WESTGATE SCOTTON , GAINSBOROUGH
DN21 3QY, LINCOLNSHIRE
DAVID BURGESS (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 1998.12.02
THE GATEHOUSE CHURCH FARM CHURCH GATE BURTON UPON STATHER , SCUNTHORPE
DN15 9BS, SOUTH HUMBERSIDE
ALFRED TOWERS BURTON (resigned)
Director, 1996.04.19 - 1999.10.06
2 PINCHFIELD COURT WICKERSLEY , ROTHERHAM
S66 1FE, SOUTH YORKSHIRE
I MICHAEL COSLOV (resigned)
Director, 2008.09.05 - 2009.09.15
327 GRAYS LANE , HAVERFORD
PENNSYLVANIA 19041
UNITED STATES
TIMOTHY ANDREW ROBERT DUNCANSON (resigned)
Director, INVESTOR, 2008.09.05 - 2009.09.15
30 ANNESLEY AVENUE , TORONTO
M4G 2T7, ONTARIO
CANADA
MARCO ENNIO GRAVINA (resigned)
Director, MANAGER, 2008.03.06 - 2008.09.05
15 CATKIN ROAD , SCUNTHORPE
DN16 3WB, NORTH LINCOLNSHIRE
LEON Z HELLER (resigned)
Director, BUSINESS EXECUTIVE, 2013.01.01 - 2015.06.30
1155 BUSINESS CENTER DRIVE , HORSHAM
19044, PENNSYLVANIA
USA
ROY HERBERT JOHNSON (resigned)
Director, 1991.02.04 - 1993.05.17
8 ST AUGUSTINE CRESCENT ASHBY , SCUNTHORPE
DN16 3JP, SOUTH HUMBERSIDE
RAYMOND SEMAAN KALOUCHE (resigned)
Director, EXECUTIVE OFFICER, 2009.09.15 - 2012.12.31
2775 SUTTON PLACE , DOYLESTOWN
PENNYSYLVANIA PA 18902
UNITED STATES
THOMAS EUGENE LIPPARD (resigned)
Director, EXECUTIVE OFFICER, 2009.09.15 - 2012.12.31
132 HARTWOOD DRIVE , PITTSBURGH
PA 15208, PENNSYLVANIA
UNITED STATES
DAVID JOHN MANSELL (resigned)
Director, INVESTOR, 2008.09.05 - 2009.09.15
270 CORTLEIGH BOULEVARD , TORONTO
M5N 1P7, ONTARIO
CANADA
PETER MARSH (resigned)
Director, 1998.09.17 - 2008.07.10
BROOKLYN 69 ECCLES CLOSE , HOPE VALLEY
S33 6RG, DERBYSHIRE
CHRISTOPHER RICHES (resigned)
Director, ACCOUNTANT, 1994.06.17 - 2008.09.05
31 WESTGATE SCOTTON , GAINSBOROUGH
DN21 3QY, LINCOLNSHIRE
JOHN SANDERSON (resigned)
Director, 1991.02.04 - 1994.06.10
THE PADDOCKS LINDHOLME SCOTTER , GAINSBOROUGH
DN21 3UR, LINCOLNSHIRE
JOHN ALFRED WATSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 1996.04.19
DOWGILL FARM SUMMERBRIDGE , HARROGATE
HG3 4JR, NORTH YORKSHIRE
JOSEPH HOCKLEY WRIGHT (resigned)
Director, 1996.04.19 - 2008.09.05
21 THE GRANGE WIMBLEDON , LONDON
SW19 4PS

Companies near to TUBE CITY IMS UK ltd.

Information about the Private Limited Company TUBE CITY IMS UK 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: 2016.05.31. Reload the data