Menna Overview
Here’s a quick overview of TUBERGEN LIMITED 👀 — a Spalding, Lincs. based business that started in 2011.
TUBERGEN LIMITED
- Company statusactive
- Company No07596508
- Age15 years 3 months Incorporated 7 April 2011
- Officers3
Address
A H Worth, Washway Road, Spalding, Lincs., PE12 6LQ, England
TUBERGEN LIMITED is an active company incorporated on 7 April 2011 and based in Spalding, Lincs., England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENSON, Mark Richard | secretary | 01 Sept 2017 | |
| WORTH, Benjamin | director | Oct 1971 | 26 Jun 2020 |
| WORTH, Duncan Richard | director | May 1965 | 26 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A H Worth And Company Ltd | 30 Jun 2016 | |
| A H Worth And Company | 30 Jun 2016 |
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WORTH, Benjamin, WORTH, Duncan Richard are mutual persons.
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WORTH, Benjamin, WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
WORTH, Benjamin are mutual persons.
WORTH, Benjamin, WORTH, Duncan Richard are mutual persons.
WORTH, Benjamin, WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
WORTH, Benjamin are mutual persons.
WORTH, Benjamin are mutual persons.
WORTH, Benjamin are mutual persons.
WORTH, Benjamin are mutual persons.
WORTH, Benjamin, WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
WORTH, Duncan Richard are mutual persons.
WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
WORTH, Duncan Richard are mutual persons.
WORTH, Duncan Richard are mutual persons.
WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
WORTH, Duncan Richard are mutual persons.
WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
WORTH, Duncan Richard are mutual persons.
WORTH, Duncan Richard are mutual persons.
WORTH, Duncan Richard are mutual persons.
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M & R SECRETARIAL SERVICES LIMITED is a mutual person.
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M & R SECRETARIAL SERVICES LIMITED is a mutual person.
M & R SECRETARIAL SERVICES LIMITED is a mutual person.
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HUNTER, James Michael are mutual persons.
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HUNTER, James Michael are mutual persons.
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TAYLOR, Martin John are mutual persons.
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A.H. WORTH (FARMS)
WORTH, Benjamin, WORTH, Duncan Richard, TAYLOR, Martin John are mutual persons.
ASSOCIATION OF DRAINAGE AUTHORITIES
WORTH, Duncan Richard are mutual persons.
EVERSLIM SERVICES
M & R SECRETARIAL SERVICES LIMITED is a mutual person.
NORWICH SCHOOL
HUNTER, James Michael are mutual persons.
MILLS & REEVE LLP
HUNTER, James Michael are mutual persons.
NORFOLK AND NORWICH LAW SOCIETY
HUNTER, James Michael are mutual persons.
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Here’s a quick overview of TUBERGEN LIMITED 👀 — a Spalding, Lincs. based business that started in 2011.