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TUBEFORM LIMITED

TUBEFORM LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Victoria Road, Horley. 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. TUBEFORM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08349950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR 2, CENTRAL PARADE
Address Line 2101 VICTORIA ROAD
Post TownHORLEY
CountryENGLAND
PostcodeRH6 7PH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:
TUBEFORM LIMITED

Directors

(The company's officers)
MR SIMON TONY BRAKE
(~67 year old British national)
COX BROOK HURSTWOOD ROAD, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, TN22 4BJ, ENGLAND
  • Current Director
  • Gives occupation as MANUFACTURE
  • Usually resident in ENGLAND
Appointed on 07/01/2013
MR EDGAR AUBREY MARRIOTT
(~74 year old British national)
THE TELEPHONE EXCHANGE NEW ROAD, CROCKHAM HILL,, EDENBRIDGE, KENT, TN8 6TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANUFACTURE
  • Usually resident in ENGLAND
Appointed on 07/01/2013

Shareholders

(Persons of Significant Control)
Mr Edgar Aubrey Marriott
(~74 year old British national)
First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Simon Tony Brake
(~67 year old British national)
First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR SIMON TONY BRAKE
  • MR EDGAR AUBREY MARRIOTT
  • MR SIMON TONY BRAKE
  • MR EDGAR AUBREY MARRIOTT
  • MR SIMON TONY BRAKE
  • MR EDGAR AUBREY MARRIOTT
  • MR SIMON TONY BRAKE
  • MR EDGAR AUBREY MARRIOTT
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)

TUBEFORM LIMITED: Maps

Maps show the location of the postcode of the registered office, RH6 7PH.

Map of TUBEFORM LIMITED at local scale
Map of TUBEFORM LIMITED at local scale
Map of TUBEFORM LIMITED at district scale
Map of TUBEFORM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH6 7PH

Other companies with registered offices in RH6 7PH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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