Tubergen Limited
- Company number
- 07596508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2011
- Nature of business
- Dormant Company
- Corporate group
- A H Worth And Company Limited (9 companies)
Registered office
Previous names
- Friars 658 Limited (until 15 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTH, Benjamin | Director | 26 Jun 2020 | |
| WORTH, Duncan Richard | Director | 26 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A H Worth And Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| A H Worth And Company Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | - | £1 | 0 |
| 30 Jun 2024 Dormant | - | £1 | 0 |
| 31 May 2023 Dormant | - | £1 | 0 |
| 31 May 2022 Dormant | - | £1 | 0 |
| 31 May 2021 | - | £1 | 0 |
| 31 May 2020 Dormant | - | £1 | 0 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 Dormant | £1 | - | - |
| 31 May 2015 Dormant | £1 | - | - |
| 31 May 2014 Dormant | £1 | - | - |
| 31 May 2013 Dormant | £1 | - | - |
| 31 May 2012 | £1 | - | - |
Connections
Owned by
Tubergen Limited → A H Worth And Company Limited
Directors’ other companies
- WORTH, Benjamin - Director at BQV Produce Limited
- WORTH, Benjamin - Director at A.h. Worth (Farms)
- WORTH, Benjamin - Director at QV Realisations Limited
- WORTH, Benjamin - Director at A H Worth And Company Limited
- WORTH, Duncan Richard - Director at A H Worth And Company Limited
- WORTH, Duncan Richard - Director at BQV Produce Limited
- WORTH, Duncan Richard - Director at Holbeach Marsh Co-Operative Limited
- WORTH, Duncan Richard - Director at Holbeach Biogas Limited
- WORTH, Duncan Richard - Director at A.h. Worth (Farms)
- WORTH, Duncan Richard - Director at QV Realisations Limited
Companies at the same address
- A H Worth And Company Limited (00451065)
- A. H. Worth (Fosdyke) Limited (02320731)
- A.h. Worth (Farms) (00530656)
- AHW (Operating) Co Limited (07944839)
- AHW (Property) Co Limited (08364571)
- BQV Produce Limited (03795391)
- Sansbury Bailey Holdings Limited (04191305)
- Worth Farms Limited (04595713)
- Worth Farms Produce Group Limited (06247666)
- Worth Farms Produce Limited (10237093)