CHARCON TUNNELS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 03141762
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, ENGLAND, BR1 3RA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 81 High Street Farnborough Kent BR6 7BB to Lygon House 50 London Road Bromley BR1 3RA on 2 March 2016. The most likely internet sites of CHARCON TUNNELS LIMITED are www.charcontunnels.co.uk, and www.charcon-tunnels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Charcon Tunnels Limited is a Private Limited Company. The company registration number is 03141762. Charcon Tunnels Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Charcon Tunnels Limited is Lygon House 50 London Road Bromley England Br1 3ra. . SHANNON, John Michael is a Secretary of the company. LEACH, John Brian is a Director of the company. SHANNON, John Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
SHANNON, John Michael
Appointed Date: 04 January 1996
Director
LEACH, John Brian
Appointed Date: 04 January 1996
81 years old
Director
SHANNON, John Michael
Appointed Date: 04 January 1996
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Mr John Brian Leach
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Shannon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARCON TUNNELS LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from 81 High Street Farnborough Kent BR6 7BB to Lygon House 50 London Road Bromley BR1 3RA on 2 March 2016
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
27 Jan 1997
Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1996
New secretary appointed;new director appointed
15 Jan 1996
Secretary resigned;director resigned;new director appointed
15 Jan 1996
Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Dec 1995
Incorporation

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