Company information:
Fine Tubes Limited (No: 00381159)
Address: 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Jun-1943
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Current Director: STEFANO MILANI ( DOB: Oct-1972 From: May-2024 )
Current Director: PAUL O'GARA ( DOB: Jun-1967 From: May-2023 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Current Secretary: LYNN CARINO ( From: Jun-2019 )
Resigned Director: DAVID BLATCHFORD ( DOB: Feb-1959 From: May-2015 To: Dec-2017 )
Resigned Director: DAVID ALAN CAWSE ( DOB: Oct-1964 From: Oct-2018 To: Jul-2023 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: May-2015 To: Apr-2018 )
Resigned Director: HATIMALI TAYABALI DAUDJEE ( DOB: Jul-1930 From: Oct-1991 To: Jun-1995 )
Resigned Director: RONEN DAY ( DOB: May-1956 From: Nov-2004 To: May-2015 )
Resigned Director: TIMOTHY EBURNE ( DOB: Apr-1944 From: Oct-2013 To: May-2015 )
Resigned Director: PETER GRAHAM GOULD ( DOB: Jun-1951 From: Nov-2001 To: Sep-2012 )
Resigned Director: WILLIAM KINELL GRANT ( DOB: Apr-1942 From: Aug-1996 To: May-2000 )
Resigned Director: ANTHONY RICHARD HENNING ( DOB: Jan-1926 From: Oct-1991 To: Dec-1991 )
Resigned Director: ANDREW MICHAEL HOWLEY ( DOB: Sep-1954 From: May-2000 To: Nov-2001 )
Resigned Director: ROGER WILLIAM JOHNSON ( DOB: Nov-1941 From: Jun-1995 To: Mar-2006 )
Resigned Director: STEVEN EDWARD KAROL ( DOB: May-1954 From: Sep-2012 To: May-2015 )
Resigned Director: PAUL EDWARD KELLY ( DOB: Feb-1948 From: Dec-1991 To: May-1995 )
Resigned Director: PETER JOSEPH KIERNAN ( DOB: Apr-1939 From: Dec-1991 To: Oct-1995 )
Resigned Director: JOHN MICHAEL MORRASH ( DOB: Oct-1954 From: Nov-2001 To: Sep-2012 )
Resigned Director: DALE OKONOW ( DOB: Oct-1956 From: Oct-2013 To: May-2015 )
Resigned Director: THOMAS LASZLO SANDOR ( DOB: Aug-1942 From: Oct-1995 To: Nov-1999 )
Resigned Director: EMANUELA SPERANZA ( DOB: Dec-1968 From: May-2015 To: May-2024 )
Resigned Director: JEFFREY HENDRIK STAM ( DOB: May-1954 From: Nov-2001 To: Oct-2004 )
Resigned Director: WILLIAM GRAY WARDEN ( DOB: Jan-1957 From: Oct-1995 To: Sep-2012 )
Resigned Director: BRUCE PETER WILSON ( DOB: Feb-1956 From: Apr-2018 To: Oct-2018 )
Resigned Secretary: JOY ATWELL ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: DAVID BRUCE COLEY ( From: May-2015 To: Apr-2018 )
Resigned Secretary: HATIMALI TAYABALI DAUDJEE ( DOB: Jul-1930 From: Oct-1991 To: Jun-1995 )
Resigned Secretary: DAVID HUW DAVIES ( DOB: Jan-1950 From: Nov-2001 To: Oct-2004 )
Resigned Secretary: MARSHALL CHRISTOPHER DAVIS ( DOB: Sep-1946 From: Oct-2004 To: Oct-2013 )
Resigned Secretary: TIMOTHY EBURNE ( From: Sep-2012 To: Oct-2013 )
Resigned Secretary: MEGAN A FERRY ( From: Apr-2008 To: Sep-2012 )
Resigned Secretary: ROGER WILLIAM JOHNSON ( DOB: Nov-1941 From: Jun-1995 To: Nov-2001 )
Resigned Secretary: GRAHAM MAXA ( From: Oct-2013 To: May-2015 )
Resigned Secretary: DALE OKONOW ( From: Sep-2012 To: Oct-2013 )
Resigned Secretary: KATHRYN SENA ( From: May-2015 To: Jan-2017 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Sep-2012 To: May-2015 )
Persons of Significant Control:
Tubes Holdco Limited, 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)