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Tunnelcraft Limited (reg no 02728757) is a private limited company established on 1992-07-03 in England. This company can be found at Ground Floor, Sidney House Christy Close, Southfields Business Park, Basildon SS15 6TN. Tunnelcraft Limited is operating under SIC code: 42130 that means "construction of bridges and tunnels".

Company details

Name Tunnelcraft Limited
Number 02728757
Date of Incorporation: 1992/07/03
End of financial year: 30 January
Address: Ground Floor, Sidney House Christy Close, Southfields Business Park, Basildon, SS15 6TN
SIC code: 42130 - Construction of bridges and tunnels

As for the 3 directors that can be found in the firm, we can name: James R. (appointed on 01 November 1999), John R. (appointment date: 31 October 1994), Cormac H. (appointed on 03 July 1992). 1 secretary is in the company: John R. (appointed on 31 October 1994). The Companies House reports 4 persons of significant control, namely: Tunnelcraft Holdings Limited can be reached at Christy Close, Southfields Business Park, SS15 6TN Basildon, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James R. owns 1/2 or less of shares, 1/2 or less of voting rights, John R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 9,234,809 4,873,564 - - -
Fixed Assets 85,035 4,039,389 8,611,443 10,289,566 12,823,419
Total Assets Less Current Liabilities 8,453,809 8,532,338 8,915,159 9,658,622 11,275,167

People with significant control

Tunnelcraft Holdings Limited
17 November 2021
Address Ground Floor Sidney House Christy Close, Southfields Business Park, Basildon, Essex, SS15 6TN, England
Legal authority Ca 2006
Legal form Private Limited Co
Country registered England
Place registered Companies House
Registration number 13539463
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James R.
6 April 2016 - 17 November 2021
Nature of control: 25-50% voting rights
25-50% shares
John R.
6 April 2016 - 17 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Cormac H.
3 July 2016 - 17 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Tuesday 31st January 2023
filed on: 23rd, October 2023 | accounts 		Free Download (30 pages)

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