Company number 08107916
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 5 FERRYMANS QUAY, WILLIAM MORRIS WAY, LONDON, ENGLAND, SW6 2UT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
. The most likely internet sites of ANUUA TUNNELLING LIMITED are www.anuuatunnelling.co.uk, and www.anuua-tunnelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Anuua Tunnelling Limited is a Private Limited Company.
The company registration number is 08107916. Anuua Tunnelling Limited has been working since 18 June 2012.
The present status of the company is Active. The registered address of Anuua Tunnelling Limited is 5 Ferrymans Quay William Morris Way London England Sw6 2ut. The company`s financial liabilities are £0.24k. It is £0.2k against last year. And the total assets are £39.37k, which is £-41.77k against last year. BRADLEY, Andrew John is a Director of the company. MCDONALD, Terence Norman is a Director of the company. Secretary ALEXANDER, Lesley has been resigned. Secretary GOLDRING, Simon has been resigned. Secretary DU GUA SECRETARIES LTD has been resigned. Director ALEXANDER, Lesley Ellen has been resigned. Director GOLDRING, Simon has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
anuua tunnelling Key Finiance
LIABILITIES
£0.24k
+443%
CASH
n/a
TOTAL ASSETS
£39.37k
-52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DU GUA SECRETARIES LTD
Resigned: 09 January 2015
Appointed Date: 21 July 2013
Director
GOLDRING, Simon
Resigned: 07 September 2015
Appointed Date: 09 January 2015
68 years old
Persons With Significant Control
Mr Andrew John Bradley
Notified on: 16 June 2016
64 years old
Nature of control: Has significant influence or control
ANUUA TUNNELLING LIMITED Events
10 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
21 Mar 2016
Micro company accounts made up to 30 June 2015
12 Jan 2016
Termination of appointment of Simon Goldring as a secretary on 1 November 2015
...
... and 15 more events
21 Jul 2013
Appointment of Du Gua Secretaries Ltd as a secretary
21 Jul 2013
Termination of appointment of Lesley Alexander as a secretary
17 Jun 2013
Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ United Kingdom on 17 June 2013
17 Jun 2013
Appointment of Mrs Lesley Alexander as a secretary
18 Jun 2012
Incorporation
-
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Model articles adopted