TUNNEL TECHNOLOGY LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 6JF

Company number 03351415
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address THE OLD AIRFIELD, WINCHESTER STREET LECKFORD, STOCKBRIDGE, HAMPSHIRE, SO20 6JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Ronald Christopher Wilson as a director on 20 July 2016. The most likely internet sites of TUNNEL TECHNOLOGY LIMITED are www.tunneltechnology.co.uk, and www.tunnel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Winchester Rail Station is 7.9 miles; to Whitchurch (Hants) Rail Station is 9.1 miles; to Shawford Rail Station is 9.8 miles; to Romsey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunnel Technology Limited is a Private Limited Company. The company registration number is 03351415. Tunnel Technology Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Tunnel Technology Limited is The Old Airfield Winchester Street Leckford Stockbridge Hampshire So20 6jf. . HALL, John Edward is a Secretary of the company. JOHNSON, David Brown Eunson is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary DEWHURST, Martyn James has been resigned. Secretary HUNTINGTON, Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DEWHURST, Martyn James has been resigned. Director PHILLIPSON, David Anthony has been resigned. Director STANLEY, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALL, John Edward
Appointed Date: 14 October 2010

Director
JOHNSON, David Brown Eunson
Appointed Date: 14 October 2010
74 years old

Director
WILSON, Philip David
Appointed Date: 20 July 2016
50 years old

Director
WILSON, Ronald Christopher
Appointed Date: 20 July 2016
77 years old

Resigned Directors

Secretary
DEWHURST, Martyn James
Resigned: 31 January 1998
Appointed Date: 09 April 1997

Secretary
HUNTINGTON, Richard
Resigned: 14 October 2010
Appointed Date: 31 January 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1998
Appointed Date: 08 April 1997

Director
DEWHURST, Martyn James
Resigned: 14 October 2010
Appointed Date: 09 April 1997
67 years old

Director
PHILLIPSON, David Anthony
Resigned: 31 January 1998
Appointed Date: 09 April 1997
71 years old

Director
STANLEY, John
Resigned: 20 July 2016
Appointed Date: 13 October 2010
69 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 April 1997
Appointed Date: 08 April 1997

Persons With Significant Control

Bromcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNNEL TECHNOLOGY LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Appointment of Mr Ronald Christopher Wilson as a director on 20 July 2016
21 Jul 2016
Appointment of Mr Philip Wilson as a director on 20 July 2016
21 Jul 2016
Termination of appointment of John Stanley as a director on 20 July 2016
...
... and 53 more events
25 May 1997
Ad 09/04/97--------- £ si 100@1=100 £ ic 2/102
25 May 1997
Registered office changed on 25/05/97 from: 381 kingsway hove east sussex BN3 4QD
25 May 1997
New director appointed
25 May 1997
New secretary appointed;new director appointed
08 Apr 1997
Incorporation

TUNNEL TECHNOLOGY LIMITED Charges

10 June 1997
Debenture deed
Delivered: 12 June 1997
Status: Satisfied on 4 November 2010
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…