TUNUR LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 07848390
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address PEACHEY & CO, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TUNUR LTD are www.tunur.co.uk, and www.tunur.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunur Ltd is a Private Limited Company. The company registration number is 07848390. Tunur Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Tunur Ltd is Peachey Co 95 Aldwych London Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. BEN KHELIFA, Cherif is a Director of the company. PHOCAS COSMETATOS, Alex is a Director of the company. SARA, Kevin is a Director of the company. ZAMMIT, Joseph is a Director of the company. Director COOMBS, Michael Andrew has been resigned. Director MANGION, Joseph Bernard has been resigned. Director RICH, Daniel has been resigned. Director RICH, Daniel has been resigned. Director SOMRANI, Fethi has been resigned. Director STENZEL, Till, Dr has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 20 December 2011
Director
BEN KHELIFA, Cherif
Appointed Date: 20 December 2011
71 years old
Director
PHOCAS COSMETATOS, Alex
Appointed Date: 02 June 2016
49 years old
Director
SARA, Kevin
Appointed Date: 20 December 2011
65 years old
Director
ZAMMIT, Joseph
Appointed Date: 19 November 2014
79 years old

Resigned Directors

Director
COOMBS, Michael Andrew
Resigned: 19 November 2012
Appointed Date: 12 June 2012
66 years old
Director
MANGION, Joseph Bernard
Resigned: 02 May 2013
Appointed Date: 19 November 2012
67 years old
Director
RICH, Daniel
Resigned: 02 June 2016
Appointed Date: 02 June 2014
39 years old
Director
RICH, Daniel
Resigned: 20 December 2011
Appointed Date: 15 November 2011
39 years old
Director
SOMRANI, Fethi
Resigned: 19 November 2014
Appointed Date: 20 December 2011
71 years old
Director
STENZEL, Till, Dr
Resigned: 12 June 2012
Appointed Date: 20 December 2011
46 years old

Persons With Significant Control

Mr Joseph Zammit
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nur Energie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TUNUR LTD Events

23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mr Alex Phocas Cosmetatos as a director on 2 June 2016
08 Jun 2016
Termination of appointment of Daniel Rich as a director on 2 June 2016
...
... and 37 more events
25 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012
Statement of capital following an allotment of shares on 20 December 2011
  • EUR 1,600,000
24 Jan 2012
Change of share class name or designation
24 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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