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Tubtrugs Limited LEICESTERSHIRE

Tubtrugs started in year 2003 as Private Limited Company with registration number 04889997. The Tubtrugs company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicestershire at 21 Moat Way. Postal code: LE9 8EY. Since 14th September 2003 Tubtrugs Limited is no longer carrying the name Pubtrugs.

The firm has one director. Dean C., appointed on 5 September 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen F. and who left the the firm on 13 December 2019. In addition, there is one former secretary - Stephen F. who worked with the the firm until 13 December 2019.

Tubtrugs Limited Address / Contact

Office Address 21 Moat Way
Office Address2 Barwell
Town Leicestershire
Post code LE9 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04889997
Date of Incorporation Fri, 5th Sep 2003
Industry Dormant Company
End of financial Year 30th September
Company age 21 years old
Account next due date Mon, 30th Jun 2025 (409 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Dean C.

Position: Director

Appointed: 05 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2003

Resigned: 05 September 2003

Stephen F.

Position: Director

Appointed: 05 September 2003

Resigned: 13 December 2019

Stephen F.

Position: Secretary

Appointed: 05 September 2003

Resigned: 13 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Dean C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dean C.

Notified on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen F.

Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pubtrugs September 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth111111    
Balance Sheet
Cash Bank On Hand     00000
Net Assets Liabilities     11111
Cash Bank In Hand  0000    
Net Assets Liabilities Including Pension Asset Liability111111    
Reserves/Capital
Shareholder Funds111111    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted 111111111
Par Value Share 11   1111
Share Capital Allotted Called Up Paid111111    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2023
filed on: 24th, October 2023 		Free Download (2 pages)

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