T. G. TUNNELLING LIMITED
STANMORE

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Company number 03115151
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, ENGLAND, HA7 2DT
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to 49 Colville Road Leyton London E11 4EQ on 12 December 2016; Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of T. G. TUNNELLING LIMITED are www.tgtunnelling.co.uk, and www.t-g-tunnelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. T G Tunnelling Limited is a Private Limited Company. The company registration number is 03115151. T G Tunnelling Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of T G Tunnelling Limited is 2 Mountside Stanmore Middlesex England Ha7 2dt. . GALLAGHER, Nora is a Secretary of the company. GALLAGHER, Nora is a Director of the company. GALLAGHER, Thomas is a Director of the company. Secretary GALLAGHER, Thomas has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GILL, Yvonne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
GALLAGHER, Nora
Appointed Date: 25 October 1998
Director
GALLAGHER, Nora
Appointed Date: 20 May 2013
78 years old
Director
GALLAGHER, Thomas
Appointed Date: 24 October 1995
75 years old

Resigned Directors

Secretary
GALLAGHER, Thomas
Resigned: 25 October 1998
Appointed Date: 24 October 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
GILL, Yvonne
Resigned: 02 April 1996
Appointed Date: 24 October 1995
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mr Thomas Gallagher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nora Gallagher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. G. TUNNELLING LIMITED Events

12 Dec 2016
Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to 49 Colville Road Leyton London E11 4EQ on 12 December 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Group of companies' accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
28 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 51 more events
29 Nov 1995
Registered office changed on 29/11/95 from: 55 ravendale avenue north finchley london N12
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
22 Nov 1995
Registered office changed on 22/11/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD.
18 Oct 1995
Incorporation

T. G. TUNNELLING LIMITED Charges

6 September 2013
Charge code 0311 5151 0001
Delivered: 20 September 2013
Status: Satisfied on 24 April 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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