Company information:
Tunneline Limited (No: 04869119)
Address: BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
Status: Active
Incorporated: 18-Aug-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 42910 - Construction of water projects
Current Director: DENNIS ANTHONY CURRAN ( DOB: Jan-1944 From: Sep-2017 )
Current Secretary: ANTHONY KEITH SHEPPARD ( DOB: May-1951 From: Oct-2003 )
Resigned Director: PATRICK NIGEL CURRAN ( From: Aug-2003 To: Aug-2005 )
Resigned Director: ANDREW NIGEL FLOWERDAY ( DOB: Aug-1957 From: Aug-2011 To: Dec-2022 )
Resigned Director: GERRARD VINCENT GREENE ( From: Aug-2003 To: Jun-2009 )
Resigned Director: MICHAEL BERNARD HAYES ( DOB: Feb-1945 From: Aug-2003 To: Mar-2004 )
Resigned Director: STEPHEN MARTIN ( DOB: Feb-1966 From: Jun-2004 To: Jul-2006 )
Resigned Director: GEOFFREY PEARSON ( DOB: Aug-1959 From: Jun-2004 To: Aug-2011 )
Resigned Secretary: GEOFFREY PEARSON ( DOB: Aug-1959 From: Aug-2003 To: Oct-2003 )
Persons of Significant Control:
Barhale Plc, Barhale House Bescot Crescent, Walsall, WS1 4NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-04)
Barhale Holdings Plc, Barhale House Bescot Crescent, Walsall, West Midlands, WS1 4NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04)