TUNGTREE COMMUNICATIONS LTD
LONDON COLETTE HILL ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03565861
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 6TH FLOOR, CHARLOTTE BUILDING,, 17 GRESSE STREET. LONDON, LONDON, ENGLAND, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Martin Hennessey as a director on 30 April 2016; Registered office address changed from Network House 5-11 Mortimer Street London W1T 3JB to 6th Floor, Charlotte Building, 17 Gresse Street. London London W1T 1QL on 25 January 2017. The most likely internet sites of TUNGTREE COMMUNICATIONS LTD are www.tungtreecommunications.co.uk, and www.tungtree-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Tungtree Communications Ltd is a Private Limited Company. The company registration number is 03565861. Tungtree Communications Ltd has been working since 18 May 1998. The present status of the company is Active. The registered address of Tungtree Communications Ltd is 6th Floor Charlotte Building 17 Gresse Street London London England W1t 1ql. . HENNESSEY, Martin is a Director of the company. HORSLEY, James is a Director of the company. Secretary BOYCE, Keith has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary HILL, David Brian has been resigned. Director BOYCE, Keith has been resigned. Director BOYS, Andrew Francis Richard has been resigned. Director BREEDEN, Alice has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director HILL, Colette Sylvia has been resigned. Director JONES, Rebecca Mary has been resigned. Director LINDEN, Adrian Nicholas George has been resigned. Director WILLIAMS, Sarah Jane Rachael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENNESSEY, Martin
Appointed Date: 30 April 2016
60 years old
Director
HORSLEY, James
Appointed Date: 19 June 2008
71 years old

Resigned Directors

Secretary
BOYCE, Keith
Resigned: 21 February 2011
Appointed Date: 19 June 2008
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Secretary
HILL, David Brian
Resigned: 19 June 2008
Appointed Date: 18 May 1998
Director
BOYCE, Keith
Resigned: 21 February 2011
Appointed Date: 19 June 2008
45 years old
Director
BOYS, Andrew Francis Richard
Resigned: 24 May 2007
Appointed Date: 01 January 2007
78 years old
Director
BREEDEN, Alice
Resigned: 15 June 2001
Appointed Date: 22 January 2001
54 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Director
HILL, Colette Sylvia
Resigned: 30 April 2014
Appointed Date: 18 May 1998
71 years old
Director
JONES, Rebecca Mary
Resigned: 03 November 2008
Appointed Date: 22 January 2001
52 years old
Director
LINDEN, Adrian Nicholas George
Resigned: 28 February 2005
Appointed Date: 25 May 2004
61 years old
Director
WILLIAMS, Sarah Jane Rachael
Resigned: 31 May 2009
Appointed Date: 19 June 2008
49 years old

Persons With Significant Control

Mr Martin Hennessey
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TUNGTREE COMMUNICATIONS LTD Events

31 Jan 2017
Confirmation statement made on 24 November 2016 with updates
31 Jan 2017
Appointment of Mr Martin Hennessey as a director on 30 April 2016
25 Jan 2017
Registered office address changed from Network House 5-11 Mortimer Street London W1T 3JB to 6th Floor, Charlotte Building, 17 Gresse Street. London London W1T 1QL on 25 January 2017
09 Jun 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 68 more events
25 Jun 1998
Registered office changed on 25/06/98 from: 82 st john street london EC1M 4JN
25 Jun 1998
New secretary appointed
25 Jun 1998
New director appointed
25 Jun 1998
Secretary resigned
18 May 1998
Incorporation

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