TUNNELCRAFT LIMITED
GROUND FLOOR, SIDNEY HOUSE CHRISTY CLOSE, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6TN- Active
- Private Limited Company
- Company No. 02728757
- Last Updated: 01 Mar 2024
Company Profile
TUNNELCRAFT LIMITED was incorporated on Friday, July 3, 1992 as a Private Limited Company with registered address in BASILDON. TUNNELCRAFT LIMITED has the status: Active and it's listed in the following category: Construction of bridges and tunnels. This Private Limited Company has been operating for 32 years 2 months and 13 days.
| Name | TUNNELCRAFT LIMITED |
|---|---|
| Company number | 02728757 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, SIDNEY HOUSE CHRISTY CLOSE SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tunnelcraft Holdings Limited Christy Close, Southfields Business Park, SS15 6TN |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cormac Phillip Hicks Nationality: British |
Dates: Sunday, July 3, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Joseph Riordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Riordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (43 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TUNNELCRAFT LIMITED | 03 Jul 1992 |