TUNNELCRAFT LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TN

Company number 02728757
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address GROUND FLOOR, SIDNEY HOUSE CHRISTY CLOSE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TN
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Highbury House 518 High Road Seven Kings Ilford Essex IG3 8EG to Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN on 23 February 2017; Current accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of TUNNELCRAFT LIMITED are www.tunnelcraft.co.uk, and www.tunnelcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 4.9 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunnelcraft Limited is a Private Limited Company. The company registration number is 02728757. Tunnelcraft Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Tunnelcraft Limited is Ground Floor Sidney House Christy Close Southfields Business Park Basildon Essex England Ss15 6tn. . RIORDAN, John Patrick is a Secretary of the company. HICKS, Cormac Phillip is a Director of the company. RIORDAN, James Joseph is a Director of the company. RIORDAN, John Patrick is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JOHNSTON, John Edward has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JOHNSTON, John Edward has been resigned. Director RIORDAN, Daniel Christopher has been resigned. Director SWEENEY, Charles Anthony has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
RIORDAN, John Patrick
Appointed Date: 31 October 1994
Director
HICKS, Cormac Phillip
Appointed Date: 03 July 1992
72 years old
Director
RIORDAN, James Joseph
Appointed Date: 01 November 1999
57 years old
Director
RIORDAN, John Patrick
Appointed Date: 31 October 1994
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Secretary
JOHNSTON, John Edward
Resigned: 31 October 1994
Appointed Date: 03 July 1992
Nominee Director
DOYLE, Betty June
Resigned: 03 July 1992
Appointed Date: 03 July 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 July 1992
Appointed Date: 03 July 1992
84 years old
Director
JOHNSTON, John Edward
Resigned: 31 October 1996
Appointed Date: 03 July 1992
86 years old
Director
RIORDAN, Daniel Christopher
Resigned: 15 April 2004
Appointed Date: 03 July 1992
84 years old
Director
SWEENEY, Charles Anthony
Resigned: 07 April 1995
Appointed Date: 03 July 1992
52 years old

Persons With Significant Control

Mr Cormac Phillip Hicks
Notified on: 3 July 2016
72 years old
Nature of control: Has significant influence or control

TUNNELCRAFT LIMITED Events

23 Feb 2017
Registered office address changed from Highbury House 518 High Road Seven Kings Ilford Essex IG3 8EG to Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN on 23 February 2017
11 Jan 2017
Current accounting period extended from 31 October 2016 to 31 January 2017
25 Oct 2016
Confirmation statement made on 3 July 2016 with updates
01 Aug 2016
Accounts for a medium company made up to 31 October 2015
10 Aug 2015
Accounts for a medium company made up to 31 October 2014
...
... and 65 more events
04 Aug 1992
New director appointed
04 Aug 1992
New director appointed
04 Aug 1992
Director resigned;new director appointed
04 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992
Incorporation

TUNNELCRAFT LIMITED Charges

13 November 2003
Insurance premium plan
Delivered: 19 November 2003
Status: Satisfied on 11 March 2011
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: Assigns to the bank the benefit of the policy and all…
28 November 2002
Insurance premium
Delivered: 11 December 2002
Status: Satisfied on 11 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Insurer lloyds of london renewal date 31/10/2003 risks…

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