ACTIVE TUNNELLING LIMITED - COVENTRY


Company Profile Company Filings

Overview

ACTIVE TUNNELLING LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ACTIVE TUNNELLING LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895908. The accounts status is FULL and accounts are next due on 30/04/2024.

ACTIVE TUNNELLING LIMITED - COVENTRY

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

INTERNATIONAL HOUSE ZONE 4A
COVENTRY
WEST MIDLANDS
CV7 9EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ANN JOHNSON British Director 2007-09-01 CURRENT
MR GARY JOHNSON Dec 1972 British Director 2019-01-11 CURRENT
MR KIERAN DOHERTY Jul 1981 English Director 2020-12-17 CURRENT
MR JOHN PHILIP DOHERTY Sep 1955 Irish Director 1994-02-08 CURRENT
GERALDINE DOHERTY British Secretary 1994-02-08 CURRENT
BERNARD OLIVER DOHERTY Jul 1954 Irish Director 1994-02-08 UNTIL 1994-04-27 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1994-02-08 UNTIL 1994-02-08 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1994-02-08 UNTIL 1994-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Phillip Doherty 2016-04-06 - 2016-04-06 9/1955 Coventry   West Midlands Ownership of shares 75 to 100 percent
John Doherty Holdings Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE TUNNELLING CONSTRUCTION LIMITED EXHALL Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
CONNECT PIPELINE LIMITED COVENTRY Active DORMANT 42910 - Construction of water projects
JOHN DOHERTY HOLDINGS LIMITED COVENTRY Active GROUP 42910 - Construction of water projects
TRENCHLESS PLANT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 28921 - Manufacture of machinery for mining
ACTIVE CRANE HIRE LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ACTIVE PROPERTY INVESTMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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