TUBE LINES LIMITED
Non-Trading
General Information
NAME
TUBE LINES LIMITED
COMPANY NUMBER
03923425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
http://https://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/02/2000
03/01/2003
INFRACO JNP LIMITED
LONDON
E20 1JN
5 Endeavour Square
London
E20 1JN
E20 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| TUBE LINES LIMITED | Non-Trading | View Report |
| TUBE LINES PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (915274602) has left the board |
Credit Risk Overview
Want to learn more about TUBE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUBE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2017 - Present (7 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (915274602) has left the board |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441677) Appointed |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441564) Appointed |
| 10/10/2023 | New Board Member Richard Mark Jones (931422297) Appointed |
| 15/08/2023 | Esther Sharples (927285282) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Nicholas John Dent (927286258) Appointed |
| 01/06/2022 | Andrew Peter Stanton Lord (913434071) has left the board |
| 22/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/11/2020 | Tanya Louise Coff (913702809) has left the board |
| 10/08/2020 | New Board Member Esther Sharples (927285282) Appointed |
| 10/08/2020 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | David Emrys Hughes (923942164) has left the board |
| 19/02/2020 | Jill Louise Collis (917916981) has left the board |
| 16/01/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Lilli Sabrina Matson (924142957) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/11/2018 | Mark Wild (921574515) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 01/01/2018 | Andrew Pollins (918714249) has left the board |
| 08/12/2017 | New Accounts filed |
| 27/10/2017 | New Board Member David Emrys Hughes (923942164) Appointed |
| 27/10/2017 | New Board Member Tanya Louise Coff (913702809) Appointed |
| 27/10/2017 | New Board Member Peter McNaught (923942331) Appointed |
| 10/06/2017 | New Annual Return filed |
| 18/04/2017 | Stephen Mark Griffiths (919893689) has left the board |
| 27/02/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 10/10/2016 | Sarah Anne Atkins (912450170) has left the board |
| 10/10/2016 | Michael William Tuke Brown (906226617) has left the board |
| 10/10/2016 | New Board Member Mark Wild (921574515) Appointed |
| 07/06/2016 | David Gogo Waboso (915724415) has left the board |
| 09/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/08/2015 | Martin Patrick William Jones (915273408) has left the board |
| 01/07/2015 | New Board Member Stephen Mark Griffiths (919893689) Appointed |
| 24/02/2015 | New Annual Return filed |
| 07/01/2015 | Philip Hufton (915145222) has left the board |
| 24/11/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Sarah Anne Atkins (912450170) Appointed |
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