Tube Bend Form International Ltd

General information

Name:

Tube Bend Form International Limited

Office Address:

41-44 Great Queen Street WC2B 5AD London

Number: 07154761

Incorporation date: 2010-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tube Bend Form International Ltd business has been operating in this business for fourteen years, having started in 2010. Registered with number 07154761, Tube Bend Form International was set up as a Private Limited Company located in 41-44 Great Queen Street, London WC2B 5AD. It 's been fourteen years since This company's registered name is Tube Bend Form International Ltd, but till 2010 the name was Tbf International and up to that point, until Mon, 7th Jun 2010 the company was known under the name Valecoast Trading. This means it has used three other names. The firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Tube Bend Form International Limited reported its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2023-03-31.

When it comes to this particular business, the majority of director's tasks have so far been performed by Abraham G. and Glyn M.. Within the group of these two individuals, Glyn M. has supervised business the longest, having become a vital addition to directors' team on Thu, 17th Oct 2019.

  • Previous company's names
  • Tube Bend Form International Ltd 2010-08-06
  • Tbf International Limited 2010-06-07
  • Valecoast Trading Limited 2010-02-11

Financial data based on annual reports

Company staff

Abraham G.

Role: Director

Appointed: 23 June 2021

Latest update: 13 January 2024

Glyn M.

Role: Director

Appointed: 17 October 2019

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Specialist Engineering Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, WC2B 5AD and was registered as a PSC under the reg no 11090389.

Specialist Engineering Group Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority Companies Act 2006
Legal form Limited Liability Compnay
Country registered England
Place registered Register Of Companies
Registration number 11090389
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arc Sepcialist Engineering Limited
Address: C/O Ews Headway Road, Wolverhampton, WV10 6PZ, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 8453509
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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