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 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.
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)
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 |
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 |