Company number 05015465
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address UNIT 5 HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of TUNKERS-EXPERT UK LIMITED are www.tunkersexpertuk.co.uk, and www.tunkers-expert-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tunkers Expert Uk Limited is a Private Limited Company.
The company registration number is 05015465. Tunkers Expert Uk Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Tunkers Expert Uk Limited is Unit 5 Ham Lane Kingswinford West Midlands Dy6 7jr. . JUKES, Kim Elizabeth is a Secretary of the company. TUNKERS, Olaf Josef is a Director of the company. Secretary SHAW, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEYER, Christian has been resigned. Director SHAW, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
SHAW, David
Resigned: 06 March 2013
Appointed Date: 14 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
HEYER, Christian
Resigned: 31 December 2007
Appointed Date: 14 January 2004
58 years old
Director
SHAW, David
Resigned: 25 November 2014
Appointed Date: 06 March 2013
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Olaf Josef Tünkers
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Andre Tünkers
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
TUNKERS-EXPERT UK LIMITED Events
01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Olaf Josef Tunkers on 13 January 2016
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
24 Jan 2004
New director appointed
24 Jan 2004
Registered office changed on 24/01/04 from: marquess court 69 southampton row london WC1B 4ET
24 Jan 2004
Director resigned
24 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation