Warning: file_put_contents(c/cbc52d41af6b3a80957b07dce3908a8b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tunco (2005) Limited, SE1 1TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TUNCO (2005) LIMITED

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

This company is commonly known as Tunco (2005) Limited. The company was founded 19 years ago and was given the registration number 05480740. The firm's registered office is in LONDON. You can find them at The Peer Suite, The Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUNCO (2005) LIMITED
Company Number:05480740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Secretary05 September 2013Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director08 January 2013Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director08 January 2013Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director02 January 2014Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director14 June 2005Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director31 January 2019Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director11 March 2019Active
5 Maryland Court, Rainham, Gillingham, ME8 8QY

Secretary14 June 2005Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Secretary21 December 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2005Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director10 January 2013Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director14 June 2005Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Director02 January 2014Active
5 Maryland Court, Rainham, Gillingham, ME8 8QY

Director14 June 2005Active

People with Significant Control

Mr Martin Brendan Birrane
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:Irish
Address:The Peer Suite, The Hop Exchange, London, SE1 1TY
Nature of control:
  • Significant influence or control
Peer Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Peer Suite, The Hop Exchange, London, United Kingdom, SE1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.