Fine Tubes Limited

Active00381159 Private limited company
Incorporated
16 June 1943 (83 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Directors
Paul O'Gara
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Italian
Born October 1972 (54)
O'Gara, Paul
Director · Appointed 31 May 2023
British
Born June 1967 (59)
Carino, Lynn
Secretary · Appointed 20 June 2019
Officer history (33 former)
7 May 2024
Appointed Milani, Stefano as Director
7 May 2024
Resigned Speranza, Emanuela as Director
31 July 2023
Resigned Cawse, David Alan as Director
31 May 2023
Appointed O'Gara, Paul as Director
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
15 October 2018
Appointed Cawse, David Alan as Director
15 October 2018
Resigned Wilson, Bruce Peter as Director
25 April 2018
Appointed Wilson, Bruce Peter as Director
25 April 2018
Resigned Coley, David Bruce as Director
25 April 2018
Resigned Coley, David Bruce as Secretary
1 December 2017
Resigned Blatchford, David as Director
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn as Secretary
7 May 2015
Resigned Day, Ronen as Director
7 May 2015
Appointed Blatchford, David as Director
7 May 2015
Appointed Coley, David Bruce as Director
7 May 2015
Appointed Speranza, Emanuela as Director
7 May 2015
Appointed Sena, Kathryn as Secretary
7 May 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
7 May 2015
Resigned Maxa, Graham as Secretary
7 May 2015
Appointed Coley, David Bruce as Secretary
7 May 2015
Resigned Eburne, Timothy as Director
7 May 2015
Resigned Karol, Steven Edward, Mr. as Director
7 May 2015
Resigned Okonow, Dale as Director
30 October 2013
Appointed Eburne, Timothy as Director
30 October 2013
Resigned Eburne, Timothy as Secretary
30 October 2013
Resigned Okonow, Dale as Secretary
30 October 2013
Appointed Okonow, Dale as Director
30 October 2013
Appointed Maxa, Graham as Secretary
1 October 2013
Resigned Davis, Marshall Christopher as Secretary
11 September 2012
Appointed Karol, Steven Edward, Mr. as Director
11 September 2012
Resigned Warden, William Gray as Director
11 September 2012
Resigned Gould, Peter Graham as Director
11 September 2012
Resigned Ferry, Megan A as Secretary
11 September 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
11 September 2012
Appointed Okonow, Dale as Secretary
11 September 2012
Resigned Morrash, John Michael as Director
11 September 2012
Appointed Eburne, Timothy as Secretary
29 April 2008
Appointed Ferry, Megan A as Secretary
27 March 2006
Resigned Johnson, Roger William as Director
23 November 2004
Appointed Day, Ronen as Director
15 October 2004
Resigned Stam, Jeffrey Hendrik as Director
12 October 2004
Resigned Davies, David Huw as Secretary
12 October 2004
Appointed Davis, Marshall Christopher as Secretary
29 November 2001
Resigned Howley, Andrew Michael as Director
29 November 2001
Resigned Johnson, Roger William as Secretary
29 November 2001
Appointed Gould, Peter Graham as Director
29 November 2001
Appointed Morrash, John Michael as Director
29 November 2001
Appointed Davies, David Huw as Secretary
29 November 2001
Appointed Stam, Jeffrey Hendrik as Director
18 May 2000
Appointed Howley, Andrew Michael as Director
18 May 2000
Resigned Grant, William Kinell as Director
1 November 1999
Resigned Sandor, Thomas Laszlo as Director
30 August 1996
Appointed Grant, William Kinell as Director
20 October 1995
Appointed Sandor, Thomas Laszlo as Director
20 October 1995
Appointed Warden, William Gray as Director
20 October 1995
Resigned Kiernan, Peter Joseph as Director
30 June 1995
Appointed Johnson, Roger William as Secretary
30 June 1995
Appointed Johnson, Roger William as Director
30 June 1995
Resigned Daudjee, Hatimali Tayabali as Secretary
30 June 1995
Resigned Daudjee, Hatimali Tayabali as Director
23 May 1995
Resigned Kelly, Paul Edward as Director
31 December 1991
Resigned Henning, Anthony Richard as Director
27 December 1991
Appointed Kelly, Paul Edward as Director
27 December 1991
Appointed Kiernan, Peter Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08087520

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abaco Systems Limited Owns 75–100% of shares
Fine Tubes Limited This company Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
17 December 2025Full accounts31 December 2024
31 October 2025Confirmation statement with no updates31 October 2025
1 November 2024Confirmation statement with no updates31 October 2024
11 July 2024Full accounts31 December 2023
Show all 192 filings

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