TUNNELLING ACCESSORIES LIMITED
ST. LEONARDS-ON-SEA

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Company number 02102715
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address SIDNEY LITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9PU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TUNNELLING ACCESSORIES LIMITED are www.tunnellingaccessories.co.uk, and www.tunnelling-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battle Rail Station is 2.8 miles; to Three Oaks Rail Station is 4 miles; to Cooden Beach Rail Station is 5.4 miles; to Robertsbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunnelling Accessories Limited is a Private Limited Company. The company registration number is 02102715. Tunnelling Accessories Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Tunnelling Accessories Limited is Sidney Little Road Churchfields Industrial Estate St Leonards On Sea East Sussex Tn38 9pu. . BENFORD, Sylvia Joan is a Secretary of the company. BENFORD, Philip John is a Director of the company. Director BENFORD, Edward John has been resigned. Director MORGAN, David John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors


Director
BENFORD, Philip John
Appointed Date: 02 December 1996
61 years old

Resigned Directors

Director
BENFORD, Edward John
Resigned: 29 November 2004
93 years old

Director
MORGAN, David John
Resigned: 26 April 2012
Appointed Date: 02 December 1996
78 years old

Persons With Significant Control

Mrs Sylvia Joan Benford
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip John Benford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNNELLING ACCESSORIES LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6,400

16 Oct 2015
Registered office address changed from Sidley Little Road Churchfields Industrial Estate St.Leonards-on-Sea East Sussex TN38 9PU to Sidney Little Road Churchfields Industrial Estate St. Leonards-on-Sea East Sussex TN38 9PU on 16 October 2015
...
... and 72 more events
10 Apr 1987
Company name changed oaknice LIMITED\certificate issued on 10/04/87

30 Mar 1987
Gazettable document

27 Mar 1987
Registered office changed on 27/03/87 from: epworth house 25/35 city road london EC1Y 1AA

27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1987
Certificate of Incorporation

TUNNELLING ACCESSORIES LIMITED Charges

24 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…