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 - RUBERY BIRMINGHAM

This company is listed in the following categories:
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

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