TUNSGATE GROUP LTD
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 12994937
- Last Updated: 01 Mar 2024
Company Profile
TUNSGATE GROUP LTD was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in LEATHERHEAD. TUNSGATE GROUP LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years and 9 days.
| Name | TUNSGATE GROUP LTD |
|---|---|
| Company number | 12994937 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| 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 |
|---|---|
| Mrs Magdalena Ewa Lodge Nationality: British |
Dates: Wednesday, November 4, 2020 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Peter Lodge Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Noelle Lodge Nationality: British |
Dates: Wednesday, November 4, 2020 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Peter Lodge Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TUNSGATE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TUNSGATE GROUP LTD | 04 Nov 2020 |
| TUNSGATE HOLDINGS NO 2 LTD | 22 May 2023 |