THE TUB COMPANY EUROPE LIMITED

THE TUB COMPANY EUROPE LIMITED is an active private limited company, incorporated on 19 February 2007. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Friars Street, Sudbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE TUB COMPANY EUROPE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 FRIARS STREET
Post Town	SUDBURY
County	SUFFOLK
Postcode	CO10 2AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

THE TUB COMPANY EUROPE LIMITED

Directors

(The company's officers)

EDWARD LUI

(~50 year old British national)

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2007

RICHARD SMITH

(~50 year old British national)

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/02/2007

RICHARD SMITH

(~50 year old British national)

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/02/2007

Shareholders

(Persons of Significant Control)

Richard Smith

(~50 year old British national)

22, Friars Street, Sudbury, Suffolk, CO10 2AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Edward Lui

(~50 year old British national)

22, Friars Street, Sudbury, Suffolk, CO10 2AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)