TUNCO (1999) 103 LIMITED - RUBERY BIRMINGHAM
Company Profile | Company Filings |
Overview
TUNCO (1999) 103 LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
TUNCO (1999) 103 LIMITED was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891634. The accounts status is DORMANT and accounts are next due on 30/06/2025.
TUNCO (1999) 103 LIMITED was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891634. The accounts status is DORMANT and accounts are next due on 30/06/2025.
TUNCO (1999) 103 LIMITED - RUBERY BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
HELEN JANET PARSONS | Mar 1956 | British | Director | 1996-04-15 UNTIL 1997-06-02 | RESIGNED |
CHRISTOPHER JOHN RODNEY PAGE | Mar 1942 | British | Director | 1998-04-08 UNTIL 1999-03-30 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 1998-04-08 UNTIL 1999-03-30 | RESIGNED |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-09-29 UNTIL 2007-05-31 | RESIGNED |
ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | 1995-05-03 UNTIL 1996-01-19 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2006-03-09 UNTIL 2008-12-24 | RESIGNED |
VERNON JAMES LORD | Jul 1966 | British | Director | 1997-09-01 UNTIL 1998-04-08 | RESIGNED |
DONALD ALEXANDER MAIN | Jan 1935 | British | Director | 1993-07-28 UNTIL 1994-12-31 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2007-09-18 UNTIL 2011-12-01 | RESIGNED |
KEVIN VICTOR SLATTER | May 1955 | British | Director | 1994-02-22 UNTIL 1997-10-01 | RESIGNED |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1995-07-14 UNTIL 1995-11-06 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2007-09-18 UNTIL 2008-12-24 | RESIGNED |
VERNON JAMES LORD | Jul 1966 | British | Secretary | 1997-09-01 UNTIL 1998-04-08 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 1996-04-15 UNTIL 1996-08-16 | RESIGNED | |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | RESIGNED | |
JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-09-18 | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Secretary | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1998-04-08 UNTIL 2000-09-29 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-03-10 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1996-04-15 UNTIL 1997-08-27 | RESIGNED |
CAROL ANNE BEVERIDGE | Jan 1956 | British | Director | 1997-07-14 UNTIL 1997-10-01 | RESIGNED |
DAVID KEITH GEMMELL | Aug 1948 | British | Director | 1997-07-14 UNTIL 1997-10-01 | RESIGNED |
JAMES MARSHAM GARDINER | Nov 1939 | British | Director | RESIGNED | |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2016-05-04 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 1998-04-08 UNTIL 1999-03-30 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | RESIGNED | |
FRANCES MCLOED COTTEE | Mar 1967 | British | Director | 1997-07-14 UNTIL 1997-10-01 | RESIGNED |
COMPASS ENTERTAINMENTS LIMITED | Director | 1999-03-30 UNTIL 2006-03-09 | RESIGNED | ||
MR GIAN BATTISTA CHIANDETTI | Mar 1935 | Italian | Director | RESIGNED | |
GEORGE FREDERICK LITTLE PROCTOR | Aug 1930 | British | Director | 1993-07-29 UNTIL 1996-02-29 | RESIGNED |
DAVID ROBERT BARON | Mar 1943 | British | Director | 1995-05-03 UNTIL 1995-11-24 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 1996-04-15 UNTIL 1997-10-01 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MAURICE WILLIAM KELLY | Sep 1958 | British | Director | 1997-08-15 UNTIL 1998-04-08 | RESIGNED |
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1998-04-08 UNTIL 1999-03-30 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
MR IAN ANDREW HILL JOHNSTON | Jul 1926 | British | Director | RESIGNED | |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hospitality Holdings Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |