TUNSGATE GROUP LTD - LEATHERHEAD
| Company Profile | Company Filings |
Overview
TUNSGATE GROUP LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
TUNSGATE GROUP LTD was incorporated 3 years ago on 04/11/2020 and has the registered number: 12994937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUNSGATE GROUP LTD was incorporated 3 years ago on 04/11/2020 and has the registered number: 12994937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUNSGATE GROUP LTD - LEATHERHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION HOUSE STATION APPROACH
LEATHERHEAD
KT24 6QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TUNSGATE HOLDINGS NO 2 LTD (until 22/05/2023)
TUNSGATE HOLDINGS NO 2 LTD (until 22/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM PETER LODGE | Aug 1951 | British | Director | 2020-11-04 | CURRENT |
| MR CHRIS PETER LODGE | May 1983 | English | Director | 2020-11-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Valerie Noelle Lodge | 2020-11-04 - 2023-05-16 | 12/1954 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Magdalena Ewa Lodge | 2020-11-04 - 2023-05-16 | 4/1986 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Chris Peter Lodge | 2020-11-04 | 5/1983 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Peter Lodge | 2020-11-04 | 8/1951 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tunsgate Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 31-12-2022 | £200 equity |
| Tunsgate Holdings No 2 Ltd - Accounts | 2021-11-23 | 30-06-2021 | £200 equity |