TUNNEL CONSULTANTS SERVICES LIMITED
SUNDERLAND

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Company number 04400914
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 5 HIGHCROFT PARK, SUNDERLAND, SR6 7BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of TUNNEL CONSULTANTS SERVICES LIMITED are www.tunnelconsultantsservices.co.uk, and www.tunnel-consultants-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tunnel Consultants Services Limited is a Private Limited Company. The company registration number is 04400914. Tunnel Consultants Services Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Tunnel Consultants Services Limited is 5 Highcroft Park Sunderland Sr6 7bl. The company`s financial liabilities are £4.38k. It is £-1.98k against last year. The cash in hand is £3.73k. It is £0.69k against last year. And the total assets are £6.78k, which is £-2.36k against last year. DAVIS, Pamela Lee is a Director of the company. DAVIS, Terence William is a Director of the company. Secretary DAVIS, Pamela Lee has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tunnel consultants services Key Finiance

LIABILITIES £4.38k
-32%
CASH £3.73k
+22%
TOTAL ASSETS £6.78k
-26%
All Financial Figures

Current Directors

Director
DAVIS, Pamela Lee
Appointed Date: 05 November 2002
64 years old

Director
DAVIS, Terence William
Appointed Date: 21 March 2002
64 years old

Resigned Directors

Secretary
DAVIS, Pamela Lee
Resigned: 12 November 2010
Appointed Date: 21 March 2002

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mrs Pamela Lee Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TUNNEL CONSULTANTS SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 21 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jun 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100

...
... and 33 more events
04 Apr 2002
Secretary resigned
04 Apr 2002
New secretary appointed
04 Apr 2002
New director appointed
04 Apr 2002
Registered office changed on 04/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
21 Mar 2002
Incorporation