Company information:
Tubeclamps Limited (No: 00497622)
Address: UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Status: Active
Incorporated: 14-Jul-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: CHRISTOPHER MILBURN ( DOB: Aug-1966 From: Apr-2007 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2011 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2011 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2011 )
Current Secretary: NEIL RUSS ( From: Aug-2011 )
Resigned Director: JOHN MALCOLM FRANK BURTON ( DOB: Nov-1941 From: Nov-1992 To: Aug-1999 )
Resigned Director: JONATHAN HOWARD FORD ( DOB: Nov-1962 From: Aug-1999 To: Aug-2011 )
Resigned Director: ANTHONY COLIN WILFRED KITE ( DOB: Feb-1938 From: Nov-1992 To: Aug-1999 )
Resigned Director: DAVID STANLEY OHN TINN ( DOB: May-1954 From: Aug-1999 To: Jun-2007 )
Resigned Director: STEPHEN FREDERICK WEBB ( DOB: Sep-1944 From: Jan-1992 To: Jan-1998 )
Resigned Secretary: JONATHAN HOWARD FORD ( DOB: Nov-1962 From: Aug-1999 To: Aug-2011 )
Resigned Secretary: JANET PETR ( From: Jul-1993 To: Aug-1999 )
Resigned Secretary: MAISIE JOAN TONKS ( From: Nov-1992 To: Jul-1993 )
Persons of Significant Control:
Kee Safety Group Limited, Unit A2 Overend Road, Cradley Heath, B64 7DW, England: Has significant influence or control (Notified: 2016-04-06)
K.I.G Limited, Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)