TUNBASE LIMITED
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4EX

Company number 02962803
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address TITHE BARN, CHUCK HATCH, HARTFIELD, EAST SUSSEX, TN7 4EX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of TUNBASE LIMITED are www.tunbase.co.uk, and www.tunbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Tunbase Limited is a Private Limited Company. The company registration number is 02962803. Tunbase Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Tunbase Limited is Tithe Barn Chuck Hatch Hartfield East Sussex Tn7 4ex. . GILBERT, Rowena Gillian is a Secretary of the company. GILBERT, John is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GILBERT, Rowena Gillian
Appointed Date: 03 November 1994

Director
GILBERT, John
Appointed Date: 03 November 1994
78 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 26 August 1994

Nominee Director
CHH FORMATIONS LIMITED
Resigned: 03 November 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mrs Rowena Gillian Gilbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TUNBASE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
07 Dec 1994
Ad 03/11/94--------- £ si 99@1=99 £ ic 1/100

07 Dec 1994
Registered office changed on 07/12/94 from: seymour house 11-13 mount ephraim road tumbridge wells kent TN1 1EN

07 Dec 1994
Secretary resigned;new secretary appointed

07 Dec 1994
Director resigned;new director appointed

26 Aug 1994
Incorporation