About

Registered Number: 05305721
Date of Incorporation: 06/12/2004 (16 years and 6 months ago)
Company Status: Active
Registered Address: 123 Wellington Road South, Stockport, SK1 3TH,

 

Founded in 2004, Tunnel Control Consultants Ltd are based in Stockport, it's status at Companies House is "Active". The current directors of this company are listed as Kelly, Amanda Jane, Kelly, Martin John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Martin John 06 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Amanda Jane 06 December 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin John Kelly/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Amanda Jane Kelly/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 13 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 16 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 09 January 2007
363a - Annual Return 06 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
287 - Change in situation or address of Registered Office 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 06 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.