TUNNEL CEMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01205542
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TUNNEL CEMENT LIMITED are www.tunnelcement.co.uk, and www.tunnel-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Tunnel Cement Limited is a Private Limited Company. The company registration number is 01205542. Tunnel Cement Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of Tunnel Cement Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary CURRIE, Gilbert Allan Adam has been resigned. Secretary MANDER, Iona Margaret has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director CLARKE, David Jonathan has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HEWITT, Leslie Victor has been resigned. Director LECLERCQ, Christian has been resigned. Director LODGE, Michael John has been resigned. Director MANDER, Iona Margaret has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director WALLER, Colin Leslie has been resigned. Director WALLER, Colin Leslie has been resigned. Director WELLER, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 13 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
CURRIE, Gilbert Allan Adam
Resigned: 21 September 1993
Secretary
MANDER, Iona Margaret
Resigned: 13 June 2008
Appointed Date: 21 September 1993
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 28 February 2007
62 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 13 December 1995
70 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HEWITT, Leslie Victor
Resigned: 02 December 1992
96 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 13 June 2008
60 years old
Director
LODGE, Michael John
Resigned: 12 March 2003
Appointed Date: 01 December 1992
84 years old
Director
MANDER, Iona Margaret
Resigned: 13 December 1995
Appointed Date: 30 September 1995
65 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
WALLER, Colin Leslie
Resigned: 30 September 1995
Appointed Date: 27 March 1987
88 years old
Director
WALLER, Colin Leslie
Resigned: 23 May 1994
88 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 12 March 2003
77 years old

TUNNEL CEMENT LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
16 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 105 more events
22 Dec 1979
Accounts made up to 25 March 1979
05 Dec 1977
Accounts made up to 27 March 1977
22 Sep 1976
Accounts made up to 28 March 1976
13 Sep 1976
Annual return made up to 11/08/76
01 Apr 1975
Certificate of incorporation

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