TUNNELBUILDER - TUNNELJOBS LTD
NEWPORT TUNNELBUILDER LIMITED

Hellopages » Newport » Newport » NP20 4SF

Company number 04601142
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, GWENT, WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TUNNELBUILDER - TUNNELJOBS LTD are www.tunnelbuildertunneljobs.co.uk, and www.tunnelbuilder-tunneljobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunnelbuilder Tunneljobs Ltd is a Private Limited Company. The company registration number is 04601142. Tunnelbuilder Tunneljobs Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Tunnelbuilder Tunneljobs Ltd is 24 Bridge Street Newport Gwent Wales Np20 4sf. . HEARD, Samantha Jane is a Director of the company. Secretary SMITH, Kenneth Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Ellen Wingate has been resigned. Director SMITH, Kenneth Michael has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HEARD, Samantha Jane
Appointed Date: 23 January 2006
57 years old

Resigned Directors

Secretary
SMITH, Kenneth Michael
Resigned: 07 September 2015
Appointed Date: 26 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
SMITH, Ellen Wingate
Resigned: 23 January 2006
Appointed Date: 26 November 2002
78 years old
Director
SMITH, Kenneth Michael
Resigned: 07 September 2015
Appointed Date: 26 November 2002
82 years old

Persons With Significant Control

Ms Samantha Jane Heard
Notified on: 11 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TUNNELBUILDER - TUNNELJOBS LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to 24 Bridge Street Newport Gwent NP20 4SF on 11 August 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
17 Nov 2003
Return made up to 11/11/03; full list of members
13 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
13 Dec 2002
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Secretary resigned
26 Nov 2002
Incorporation

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