TUNCO (2005) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1TY

Company number 05480740
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 31 July 2015; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 . The most likely internet sites of TUNCO (2005) LIMITED are www.tunco2005.co.uk, and www.tunco-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tunco 2005 Limited is a Private Limited Company. The company registration number is 05480740. Tunco 2005 Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Tunco 2005 Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director SMITH, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 14 June 2005
90 years old
Director
BIRRANE, Susan Alice
Appointed Date: 08 January 2013
86 years old
Director
BIRRANE-RULE, Amanda Phylis
Appointed Date: 08 January 2013
61 years old
Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old
Director
DAWSON, James Howard
Appointed Date: 14 June 2005
65 years old
Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 14 June 2005
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 10 January 2013
64 years old
Director
SMITH, Peter James
Resigned: 21 January 2012
Appointed Date: 14 June 2005
74 years old

TUNCO (2005) LIMITED Events

07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
27 Apr 2016
Full accounts made up to 31 July 2015
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
05 May 2015
Full accounts made up to 31 July 2014
22 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 34 more events
29 May 2007
First Gazette notice for voluntary strike-off
19 Apr 2007
Application for striking-off
24 Jul 2006
Return made up to 14/06/06; full list of members
14 Jun 2005
Secretary resigned
14 Jun 2005
Incorporation

TUNCO (2005) LIMITED Charges

26 February 2010
Members interest charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge the LLP interests together with all moneys…

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