TUNPLAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 02363973
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 30 June 2016. The most likely internet sites of TUNPLAN LIMITED are www.tunplan.co.uk, and www.tunplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Tunplan Limited is a Private Limited Company. The company registration number is 02363973. Tunplan Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Tunplan Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela is a Secretary of the company. BOURNE, Robert Anthony is a Director of the company. Secretary BOURNE, Robert Anthony has been resigned. Director BOURNE, Graham Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Angela
Appointed Date: 14 March 2003
Director
BOURNE, Robert Anthony

75 years old

Resigned Directors

Secretary
BOURNE, Robert Anthony
Resigned: 14 March 2003
Director
BOURNE, Graham Alexander
Resigned: 14 March 2003
72 years old

Persons With Significant Control

Sally Anne Greene
Notified on: 7 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lawrence Banes
Notified on: 7 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNPLAN LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 30 June 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Robert Anthony Bourne on 1 May 2015
...
... and 62 more events
12 Apr 1991
Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100
28 Jul 1989
Secretary resigned;new secretary appointed
28 Jul 1989
Director resigned;new director appointed
28 Jul 1989
Registered office changed on 28/07/89 from: 70/74 city road london EC1Y 2DQ
21 Mar 1989
Incorporation

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