ACTIVE TUNNELLING LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EJ

Company number 02895908
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address INTERNATIONAL HOUSE ZONE 4A, BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ACTIVE TUNNELLING LIMITED are www.activetunnelling.co.uk, and www.active-tunnelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Active Tunnelling Limited is a Private Limited Company. The company registration number is 02895908. Active Tunnelling Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Active Tunnelling Limited is International House Zone 4a Bayton Road Exhall Coventry West Midlands Cv7 9ej. . DOHERTY, Geraldine is a Secretary of the company. DOHERTY, John Philip is a Director of the company. JOHNSON, Linda Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DOHERTY, Bernard Oliver has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
DOHERTY, Geraldine
Appointed Date: 08 February 1994
Director
DOHERTY, John Philip
Appointed Date: 08 February 1994
70 years old
Director
JOHNSON, Linda Ann
Appointed Date: 01 September 2007
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
DOHERTY, Bernard Oliver
Resigned: 27 April 1994
Appointed Date: 08 February 1994
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 February 1994
Appointed Date: 08 February 1994
71 years old

Persons With Significant Control

Mr John Phillip Doherty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE TUNNELLING LIMITED Events

03 Apr 2017
Confirmation statement made on 8 February 2017 with updates
25 Jan 2017
Full accounts made up to 31 July 2016
16 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
18 Jan 2016
Full accounts made up to 31 July 2015
15 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 75 more events
26 Feb 1994
Secretary resigned;new secretary appointed
26 Feb 1994
New director appointed
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Registered office changed on 26/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
08 Feb 1994
Incorporation

ACTIVE TUNNELLING LIMITED Charges

15 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Deposit agreement to secure own liabilities
Delivered: 5 August 2010
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 October 2009
Mortgage
Delivered: 17 October 2009
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H international house land on the north side of bayton…
25 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2002
Chattel mortgage
Delivered: 5 August 2002
Status: Satisfied on 18 January 2011
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 1996 bmw 525 tds SE auto reg no. P151 lrw, 1995 audi A4 1.9…

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