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TUBERTINI (UK) LTD - 105 Killadeas Road, Cloughvally Mills, Ballycassidy, Ballinamallard, Enniskillen, United Kingdom
Company Information
- Company registration number
- NI055027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Killadeas Road
- Cloughvally Mills
- Ballycassidy, Ballinamallard
- Enniskillen
- BT94 2LY 105 Killadeas Road, Cloughvally Mills, Ballycassidy, Ballinamallard, Enniskillen, BT94 2LY UK
Management
- Managing Directors
- MARK THEEDOM
- JACK TISDALL
- THEEDOM, Mark
- TISDALL, Jack
- Company secretaries
- JACK TISDALL
- TISDALL, Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-05
- Age Of Company 2005-05-05 19 years
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- Mr Mark Theedom
- Mr Jack Tisdall
- Mr Jack Tisdall
- Mr Mark Theedom
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
✓
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TUBERTINI (UK) LTD Company Description
- TUBERTINI (UK) LTD is a ltd registered in United Kingdom with the Company reg no NI055027. Its current trading status is "live". It was registered 2005-05-05. It has declared SIC or NACE codes as "47640". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-05.It can be contacted at 105 Killadeas Road .
Get TUBERTINI (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tubertini (Uk) Ltd - 105 Killadeas Road, Cloughvally Mills, Ballycassidy, Ballinamallard, Enniskillen, United Kingdom
- 2005-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUBERTINI (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni055027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni055027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni055027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-14) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-03-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-03) - AA
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accounts-with-accounts-type-micro-entity (2021-06-25) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-01) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-07) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES (2017-06-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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30/06/16 TOTAL EXEMPTION SMALL (2016-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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05/05/16 FULL LIST (2016-05-26) - AR01
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keyboard_arrow_right 2015
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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05/05/15 FULL LIST (2015-06-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA
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30/06/13 TOTAL EXEMPTION SMALL (2014-01-09) - AA
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05/05/14 FULL LIST (2014-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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30/06/14 TOTAL EXEMPTION SMALL (2014-10-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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05/05/13 FULL LIST (2013-05-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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30/06/12 TOTAL EXEMPTION SMALL (2012-09-14) - AA
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05/05/12 FULL LIST (2012-05-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION SMALL (2011-08-26) - AA
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05/05/11 FULL LIST (2011-05-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK TISDALL / 03/11/2010 (2010-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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05/05/10 FULL LIST (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / JACK TISDALL / 15/08/2009 (2010-04-14) - CH03
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keyboard_arrow_right 2009
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05/05/09 ANNUAL RETURN SHUTTLE (2009-05-27) - 371S(NI)
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30/06/09 ANNUAL ACCTS (2009-09-26) - AC(NI)
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legacy (2009-05-27) - 371S(NI)
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legacy (2009-09-26) - AC(NI)
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keyboard_arrow_right 2008
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30/06/08 ANNUAL ACCTS (2008-09-25) - AC(NI)
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legacy (2008-05-09) - 371S(NI)
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legacy (2008-09-25) - AC(NI)
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05/05/08 ANNUAL RETURN SHUTTLE (2008-05-09) - 371S(NI)
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keyboard_arrow_right 2007
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legacy (2007-05-10) - 98-2(NI)
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05/05/07 ANNUAL RETURN SHUTTLE (2007-05-11) - 371S(NI)
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RETURN OF ALLOT OF SHARES (2007-05-10) - 98-2(NI)
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legacy (2007-10-17) - AC(NI)
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legacy (2007-05-11) - 371S(NI)
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30/06/07 ANNUAL ACCTS (2007-10-17) - AC(NI)
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keyboard_arrow_right 2006
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legacy (2006-10-05) - AC(NI)
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05/05/06 ANNUAL RETURN SHUTTLE (2006-05-23) - 371S(NI)
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CHANGE OF ARD (2006-05-03) - 233(NI)
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legacy (2006-05-23) - 371S(NI)
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30/06/06 ANNUAL ACCTS (2006-10-05) - AC(NI)
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legacy (2006-05-03) - 233(NI)
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-05-05) - NEWINC
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legacy (2005-05-17) - 296(NI)
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CHANGE OF DIRS/SEC (2005-05-17) - 296(NI)
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incorporation-company (2005-05-05) - NEWINC
