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FINE TUBES LIMITED - 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Company Information
- Company registration number
- 00381159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Star Road
- Leicester
- Leicestershire
- LE4 9JD
- United Kingdom 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom UK
Management
- Managing Directors
- MILANI, Stefano
- O'GARA, Paul
- Company secretaries
- CARINO, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-06-16
- Age Of Company 1943-06-16 81 years
- SIC/NACE
- 24200
Ownership
- Beneficial Owners
- Tubes Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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FINE TUBES LIMITED Company Description
- FINE TUBES LIMITED is a ltd registered in United Kingdom with the Company reg no 00381159. Its current trading status is "live". It was registered 1943-06-16. It has declared SIC or NACE codes as "24200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 2 New Star Road .
Get FINE TUBES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fine Tubes Limited - 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
- 1943-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-11) - AA
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-full (2021-08-16) - AA
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change-person-secretary-company-with-change-date (2021-05-12) - CH03
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change-person-director-company-with-change-date (2021-05-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-full (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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second-filing-of-secretary-appointment-with-name (2017-02-16) - RP04AP03
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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second-filing-of-secretary-termination-with-name (2017-03-02) - RP04TM02
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capital-allotment-shares (2017-12-18) - SH01
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confirmation-statement-with-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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auditors-resignation-company (2016-10-27) - AUD
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auditors-resignation-company (2016-10-17) - AUD
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accounts-with-accounts-type-full (2016-05-06) - AA
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move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
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change-sail-address-company-with-new-address (2016-04-05) - AD02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-full (2015-05-29) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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resolution (2015-07-03) - RESOLUTIONS
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resolution (2015-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-13) - TM02
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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auditors-resignation-company (2014-01-15) - AUD
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auditors-resignation-company (2014-04-17) - AUD
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-19) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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resolution (2012-01-27) - RESOLUTIONS
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legacy (2012-09-15) - MG01
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miscellaneous (2012-09-18) - MISC
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accounts-with-accounts-type-full (2012-09-21) - AA
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legacy (2012-09-28) - MG01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-secretary-company-with-name (2012-10-30) - AP03
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termination-director-company-with-name (2012-10-30) - TM01
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termination-secretary-company-with-name (2012-10-30) - TM02
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resolution (2012-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-30) - AP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 353
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-05-30) - 288a
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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legacy (2006-09-20) - 288c
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accounts-with-accounts-type-full (2006-05-17) - AA
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-11-15) - 363s
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legacy (2004-12-06) - 288a
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legacy (2004-11-25) - 288c
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legacy (2004-11-17) - 363s
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legacy (2004-11-17) - 288b
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legacy (2004-11-10) - 288b
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-12-06) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-25) - 403a
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legacy (2002-10-10) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-11-08) - 363s
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-11-01) - 363s
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legacy (2000-06-08) - 288a
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legacy (2000-05-26) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-10-28) - 363s
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legacy (1999-12-08) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-20) - AUD
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-03) - 363s
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 288
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-11-08) - 363s
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legacy (1995-11-01) - 288
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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accounts-with-accounts-type-full (1992-10-30) - AA
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-30) - 288
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legacy (1989-10-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1986-11-17) - AA
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legacy (1986-11-17) - 363
keyboard_arrow_right 1943
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miscellaneous (1943-06-16) - MISC
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incorporation-company (1943-06-16) - NEWINC