THAMES TIDEWAY TUNNEL LIMITED - LONDON
Overview
THAMES TIDEWAY TUNNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THAMES TIDEWAY TUNNEL LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751040. The accounts status is FULL.
THAMES TIDEWAY TUNNEL LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751040. The accounts status is FULL.
THAMES TIDEWAY TUNNEL LIMITED - LONDON
This company is listed in the following categories:
42130 - Construction of bridges and tunnels
42130 - Construction of bridges and tunnels
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBERT FAIRBAIRN | Nov 1958 | British | Director | 2014-05-01 | CURRENT |
| MR MICHAEL JAMES QUEEN | Sep 1961 | British | Director | 2015-08-18 | CURRENT |
| ALEXANDER MARK SNEESBY | Nov 1966 | British | Director | 2014-06-10 | CURRENT |
| MS RUKHI JOHAL | Secretary | 2017-09-29 | CURRENT | ||
| MS CELIA CARLISLE | Secretary | 2017-09-29 | CURRENT | ||
| MR MARK EDWARD MACLEOD CORBEN | Feb 1971 | British | Director | 2015-01-23 | CURRENT |
| SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | 2014-04-01 | CURRENT |
| MR ANDREW HAROLD MITCHELL | Aug 1960 | British | Director | 2014-09-03 | CURRENT |
| MR RICHARD SOUTH MORSE | Jan 1959 | British | Director | 2014-05-01 | CURRENT |
| ANNE ELIZABETH BALDOCK | Jul 1959 | British | Director | 2014-05-01 | CURRENT |
| JOEL EDMUND HANSON | Jul 1969 | British | Director | 2013-11-11 UNTIL 2014-06-17 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2013-10-28 UNTIL 2013-11-11 | RESIGNED |
| MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2013-11-11 UNTIL 2014-05-30 | RESIGNED |
| MISS TRACEY ELLEN LEE | Secretary | 2014-09-04 UNTIL 2017-09-29 | RESIGNED | ||
| DAVID JONATHAN HUGHES | Secretary | 2013-11-11 UNTIL 2015-08-24 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-10-28 UNTIL 2013-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bazalgette Tunnel Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |