TUNGTREE COMMUNICATIONS LTD - LONDON


Company Profile Company Filings

Overview

TUNGTREE COMMUNICATIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUNGTREE COMMUNICATIONS LTD was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565861. The accounts status is DORMANT and accounts are next due on 29/08/2024.

TUNGTREE COMMUNICATIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLETTE HILL ASSOCIATES LIMITED (until 11/12/2014)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN HENNESSEY Nov 1965 British Director 2016-04-30 CURRENT
FORBES SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-18 UNTIL 1998-05-18 RESIGNED
MISS SARAH JANE RACHAEL WILLIAMS Sep 1976 British Director 2008-06-19 UNTIL 2009-05-31 RESIGNED
MR ADRIAN NICHOLAS GEORGE LINDEN Feb 1964 British Director 2004-05-25 UNTIL 2005-02-28 RESIGNED
REBECCA MARY JONES Jun 1973 British Director 2001-01-22 UNTIL 2008-11-03 RESIGNED
MR JAMES HORSLEY Jan 1954 British Director 2008-06-19 UNTIL 2018-03-28 RESIGNED
COLETTE SYLVIA HILL Mar 1954 British Director 1998-05-18 UNTIL 2014-04-30 RESIGNED
ALICE BREEDEN Jul 1971 British Director 2001-01-22 UNTIL 2001-06-15 RESIGNED
MR ANDREW FRANCIS RICHARD BOYS May 1947 British Director 2007-01-01 UNTIL 2007-05-24 RESIGNED
MR KEITH BOYCE Jul 1980 British Director 2008-06-19 UNTIL 2011-02-21 RESIGNED
DAVID BRIAN HILL Secretary 1998-05-18 UNTIL 2008-06-19 RESIGNED
MR KEITH BOYCE Jul 1980 British Secretary 2008-06-19 UNTIL 2011-02-21 RESIGNED
FORBES NOMINEES LIMITED Corporate Nominee Director 1998-05-18 UNTIL 1998-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Hennessey 2016-05-01 11/1965 Lyon   Right to appoint and remove directors
The Writer Limited 2016-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tungtree_Communications_L - Accounts 2023-08-24 29-11-2022 £2,350 Cash
Tungtree_Communications_L - Accounts 2022-09-01 29-11-2021 £2,350 Cash
Tungtree_Communications_L - Accounts 2021-10-01 29-11-2020 £2,350 Cash
Tungtree_Communications_L - Accounts 2020-11-28 29-11-2019 £2,350 Cash
Tungtree_Communications_L - Accounts 2019-09-07 29-11-2018 £2,350 Cash £900 equity
Tungtree_Communications_L - Accounts 2019-04-06 29-11-2017 £10,327 Cash £176,151 equity
Abbreviated Company Accounts - TUNGTREE COMMUNICATIONS LTD 2016-02-04 31-05-2015 £64,277 Cash £100,951 equity
Abbreviated Company Accounts - COLETTE HILL ASSOCIATES LIMITED 2014-12-03 31-05-2014 £23,536 Cash £76,283 equity

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