TUNCO (2005) LIMITED - LONDON


Company Profile Company Filings

Overview

TUNCO (2005) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TUNCO (2005) LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480740. The accounts status is DORMANT.

TUNCO (2005) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

THE PEER SUITE, THE HOP EXCHANGE
LONDON
SE1 1TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES NEAL Oct 1979 British Director 2019-03-11 CURRENT
MR JONATHAN SIMON DEAN Feb 1965 British Director 2019-01-31 CURRENT
MR HOWARD JAMES DAWSON Jul 1960 British Director 2005-06-14 CURRENT
MS AMANDA PHYLIS BIRRANE Mar 1964 British Director 2013-01-08 CURRENT
MRS SUSAN ALICE BIRRANE Jul 1939 British Director 2013-01-08 CURRENT
MR MICHAEL DAVID BREEZE Secretary 2013-09-05 CURRENT
MR MICHAEL DAVID BREEZE Nov 1952 British Director 2014-01-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-14 UNTIL 2005-06-14 RESIGNED
MR PETER JAMES SMITH Dec 1950 British Director 2005-06-14 UNTIL 2012-01-21 RESIGNED
MR RICHARD CHARLES MANDER Aug 1968 British Director 2014-01-02 UNTIL 2018-11-16 RESIGNED
MR MARTIN BRENDAN BIRRANE Aug 1935 Irish Director 2005-06-14 UNTIL 2018-06-09 RESIGNED
MS BRIDGET KATHLEEN BIRRANE British Director 2013-01-10 UNTIL 2013-03-19 RESIGNED
MR PETER JAMES SMITH Dec 1950 British Secretary 2005-06-14 UNTIL 2012-12-21 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Secretary 2012-12-21 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Brendan Birrane 2016-04-06 - 2018-06-09 8/1935 Significant influence or control
Peer Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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