Tubeclamps Limited CRADLEY HEATH


Tubeclamps started in year 1951 as Private Limited Company with registration number 00497622. The Tubeclamps company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Cradley Heath at Unit A2 Cradley Business Park. Postal code: B64 7DW.

At present there are 2 directors in the the firm, namely Neil R. and Christopher M.. In addition one secretary - Neil R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tubeclamps Limited Address / Contact

Office Address Unit A2 Cradley Business Park
Office Address2 Overend Road
Town Cradley Heath
Post code B64 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00497622
Date of Incorporation Sat, 14th Jul 1951
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Neil R.

Position: Secretary

Appointed: 24 August 2011

Neil R.

Position: Director

Appointed: 24 August 2011

Christopher M.

Position: Director

Appointed: 10 April 2007

David T.

Position: Director

Appointed: 26 August 1999

Resigned: 30 June 2007

Jonathan F.

Position: Secretary

Appointed: 26 August 1999

Resigned: 24 August 2011

Jonathan F.

Position: Director

Appointed: 26 August 1999

Resigned: 24 August 2011

Janet P.

Position: Secretary

Appointed: 08 July 1993

Resigned: 26 August 1999

Maisie T.

Position: Secretary

Appointed: 23 November 1992

Resigned: 08 July 1993

John B.

Position: Director

Appointed: 23 November 1992

Resigned: 26 August 1999

Anthony K.

Position: Director

Appointed: 23 November 1992

Resigned: 26 August 1999

Stephen W.

Position: Director

Appointed: 28 January 1992

Resigned: 07 January 1998

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Kee Safety Group Limited from Cradley Heath, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is K.i.g Limited that entered Cradley Heath, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kee Safety Group Limited

Unit A2 Overend Road, Cradley Heath, B64 7DW, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control

K.I.G Limited

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 03182765
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, October 2023
Free Download (50 pages)

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