Tubecon Limited

Active07299113 Private limited company
Incorporated
29 June 2010 (16 years)
Previously known as
Shoo 507 Limited (until 19 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Billington Holdings PLC
Accounts type
Dormant
Region
Yorkshire
Address
Barnsley Road
Wombwell
Barnsley
S73 8DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zacharias, George John
Secretary · Appointed 3 January 2025
Director · Appointed 31 October 2011
British
Born July 1981 (45)
Officer history (7 former)
3 January 2025
Resigned Kemplay, Darren Paul as Secretary
3 January 2025
Appointed Zacharias, George John as Secretary
1 October 2017
Appointed Kemplay, Darren Paul as Secretary
1 October 2017
Resigned Holloway, Leslie Stuart as Secretary
31 October 2011
Resigned Hart, Peter John as Director
31 October 2011
Appointed Taylor, Trevor Michael as Director
31 October 2011
Appointed Holloway, Leslie Stuart as Secretary
31 October 2011
Resigned Taylor, Trevor Michael as Secretary
1 November 2010
Appointed Taylor, Trevor Michael as Secretary
1 November 2010
Resigned Holloway, Leslie Stuart as Secretary
13 August 2010
Appointed Holloway, Leslie Stuart as Secretary
13 August 2010
Appointed Hart, Peter John as Director
13 August 2010
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
13 August 2010
Resigned Sharma, Sanjeev Kumar as Director
29 June 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
29 June 2010
Appointed Sharma, Sanjeev Kumar as Director

Ownership 1 active

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

Billington Holdings PLC
Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holding Company

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
17 July 2026Confirmation statement with no updates6 July 2026
7 July 2025Confirmation statement with no updates6 July 2025
7 July 2025Accounts for a dormant company31 December 2024
3 January 2025Termination of appointment of a secretary
Show all recent filings

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