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 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
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 |