This company is commonly known as First Tunnels Limited. The company was founded 23 years ago and was given the registration number 04196731. The firm's registered office is in KEIGHLEY. You can find them at Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | FIRST TUNNELS LIMITED |
|---|---|---|
| Company Number | : | 04196731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Higham Road, Padiham, Burnley, England, BB12 9AP | Director | 10 February 2023 | Active |
| 10, Higham Road, Padiham, Burnley, England, BB12 9AP | Director | 18 January 2019 | Active |
| 10, Higham Road, Padiham, Burnley, England, BB12 9AP | Director | 20 April 2001 | Active |
| 10, Higham Road, Padiham, Burnley, England, BB12 9AP | Director | 22 April 2021 | Active |
| Riversedge 1 Wood Close, Roughlee, Nelson, BB9 6PQ | Secretary | 25 May 2007 | Active |
| Riversiedge 1 Wood Close, Roughlee, Nelson, BB9 6PQ | Secretary | 20 April 2001 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 09 April 2001 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 09 April 2001 | Active |
| 63 Dixon Street, Barrowford, BB9 8PL | Director | 20 April 2001 | Active |
| Mr Sean Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Higham Road, Burnley, England, BB12 9AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Incorporation | Memorandum articles. | Download |
| 2021-03-11 | Capital | Capital name of class of shares. | Download |
| 2021-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-11 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Address | Change sail address company with old address new address. | Download |
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