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TUNNEL CONTROL CONSULTANTS LTD

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

This company is commonly known as Tunnel Control Consultants Ltd. The company was founded 19 years ago and was given the registration number 05305721. The firm's registered office is in STOCKPORT. You can find them at 123 Wellington Road South, , Stockport, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TUNNEL CONTROL CONSULTANTS LTD
Company Number:05305721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:123 Wellington Road South, Stockport, England, SK1 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Wellington Road South, Stockport, England, SK1 3TH

Secretary06 December 2004Active
123 Wellington Road South, Stockport, United Kingdom, SK1 3TH

Director05 April 2023Active
123, Wellington Road South, Stockport, England, SK1 3TH

Director06 December 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 December 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 December 2004Active

People with Significant Control

Mr Martin John Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:123, Wellington Road South, Stockport, England, SK1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Kelly
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:123 Wellington Road South, Stockport, United Kingdom, SK1 3TH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-13Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Address

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

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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