TUNESIDE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L17 1AA

Company number 02316276
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address LACE, CROXTETH DRIVE,SEFTON PARK, LIVERPOOL, MERSEYSIDE, L17 1AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TUNESIDE LIMITED are www.tuneside.co.uk, and www.tuneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Tuneside Limited is a Private Limited Company. The company registration number is 02316276. Tuneside Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Tuneside Limited is Lace Croxteth Drive Sefton Park Liverpool Merseyside L17 1aa. . MCMAHON, John Paul is a Secretary of the company. COOKSON, Peter, The Right Reverend is a Director of the company. KIRWIN, Sean, Rev is a Director of the company. O'BRIEN, Anthony, Reverend is a Director of the company. Secretary BARLOW, Marion Elizabeth has been resigned. Secretary COWDALL, John has been resigned. Secretary COWDALL, John has been resigned. Director BARLOW, David Lees has been resigned. Director BISHOP, William John has been resigned. Director COWDALL, John has been resigned. Director CROSTON, Jeffrey Joseph has been resigned. Director MCKENNA, Michael, Very Rev Monsignor has been resigned. Director MCKENNA, Michael, Very Rev Monsignor has been resigned. Director WHITE, Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCMAHON, John Paul
Appointed Date: 01 January 2001

Director
COOKSON, Peter, The Right Reverend
Appointed Date: 01 August 1994
86 years old

Director
KIRWIN, Sean, Rev
Appointed Date: 27 September 2006
57 years old

Director
O'BRIEN, Anthony, Reverend
Appointed Date: 01 October 1999
70 years old

Resigned Directors

Secretary
BARLOW, Marion Elizabeth
Resigned: 28 February 1997
Appointed Date: 26 October 1995

Secretary
COWDALL, John
Resigned: 01 January 2001
Appointed Date: 28 February 1997

Secretary
COWDALL, John
Resigned: 26 October 1995

Director
BARLOW, David Lees
Resigned: 02 December 1998
Appointed Date: 01 September 1995
74 years old

Director
BISHOP, William John
Resigned: 14 June 1993
96 years old

Director
COWDALL, John
Resigned: 01 January 2001
Appointed Date: 28 February 1997
85 years old

Director
CROSTON, Jeffrey Joseph
Resigned: 01 September 1995
Appointed Date: 14 September 1993
77 years old

Director
MCKENNA, Michael, Very Rev Monsignor
Resigned: 31 December 2001
Appointed Date: 03 December 1999
88 years old

Director
MCKENNA, Michael, Very Rev Monsignor
Resigned: 30 September 1999
88 years old

Director
WHITE, Richard
Resigned: 20 July 1999
108 years old

TUNESIDE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 7,000,000

18 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 7,000,000

...
... and 92 more events
27 Jan 1989
Registered office changed on 27/01/89 from: 2 baches street london N1 6UB

27 Jan 1989
Accounting reference date notified as 31/03

20 Jan 1989
Wd 03/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000

10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1988
Incorporation

TUNESIDE LIMITED Charges

29 August 1990
Legal charge
Delivered: 30 August 1990
Status: Outstanding
Persons entitled: Liverpool Roman Catholic Archdiocesan Trustrees Incorporated
Description: Former st. Vincent's childrens home and land at ravenmoels…