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T. G. TUNNELLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T. G. Tunnelling Limited. The company was founded 28 years ago and was given the registration number 03115151. The firm's registered office is in LONDON. You can find them at 2 Athenaeum Road, Whetstone, London, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:T. G. TUNNELLING LIMITED
Company Number:03115151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:2 Athenaeum Road, Whetstone, London, England, N20 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Oakleigh Avenue, London, England, N20 9JJ

Secretary25 October 1998Active
52 Oakleigh Avenue, London, England, N20 9JJ

Director20 May 2013Active
2, Athenaeum Road, London, England, N20 9AE

Director04 May 2021Active
52 Oakleigh Avenue, London, England, N20 9JJ

Director24 October 1995Active
55 Ravendale Avenue, North Finchley, London, N12 9HR

Secretary24 October 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 October 1995Active
Flat 6, 22 Woodhouse Road, North Finchley, N12 0RG

Director24 October 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director18 October 1995Active

People with Significant Control

T G Tunnelling (Holdings) Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:2 Athenaeum Road, Whetstone, United Kingdom, N20 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Irish
Country of residence:England
Address:52 Oakleigh Avenue, London, England, N20 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nora Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:Irish
Country of residence:England
Address:52 Oakleigh Avenue, London, England, N20 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-15Address

Change registered office address company with date old address new address.

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2021-05-13Officers

Appoint person director company with name date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-08-07Accounts

Accounts with accounts type group.

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2018-06-20Capital

Capital allotment shares.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Change person secretary company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Change person director company with change date.

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