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Tuberex Exhaust Systems Limited MANCHESTER

Founded in 2004, Tuberex Exhaust Systems, classified under reg no. 05276226 is an active company. Currently registered at Saxon Works, South Street M11 2FY, Manchester the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 30th July 2009 Tuberex Exhaust Systems Limited is no longer carrying the name Smartform Uk.

Currently there are 2 directors in the the company, namely Benjamin H. and Richard H.. In addition one secretary - Benjamin H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tuberex Exhaust Systems Limited Address / Contact

Office Address Saxon Works, South Street
Office Address2 Openshaw
Town Manchester
Post code M11 2FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05276226
Date of Incorporation Tue, 2nd Nov 2004
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 20 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 Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Benjamin H.

Position: Director

Appointed: 02 November 2004

Benjamin H.

Position: Secretary

Appointed: 02 November 2004

Richard H.

Position: Director

Appointed: 02 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2004

Resigned: 02 November 2004

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Benjamin H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard H. This PSC owns 25-50% shares. Moving on, there is Daniel H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Benjamin H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Richard H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Daniel H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company previous names

Smartform Uk July 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth9090
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability9090
Reserves/Capital
Shareholder Funds9090
Other
Average Number Employees During Period  
Called Up Share Capital Not Paid Not Expressed As Current Asset9090
Total Assets Less Current Liabilities  
Number Shares Allotted 90
Par Value Share 1
Share Capital Allotted Called Up Paid9090

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 7th, December 2023 		Free Download (3 pages)

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