Tunco (1999) 103 Limited
Company 00891634 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 00891634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1966 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 29 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2007 · resigned 2011
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- David Grant Mortimer Director · appointed 2000 · resigned 2007
- Compass Entertainments Limited Corporate-director · appointed 1999 · resigned 2006
- Alastair Dunbar Storey Director · appointed 1998 · resigned 1999
- Christopher John Rodney Page Director · appointed 1998 · resigned 1999
- Keith James Wilson Director · appointed 1998 · resigned 1999
- Donald Andrew Davenport Director · appointed 1998 · resigned 1999
- Vernon James Lord Secretary · appointed 1997 · resigned 1998
- Maurice William Kelly Director · appointed 1997 · resigned 1998
- David Keith Gemmell Director · appointed 1997 · resigned 1997
- Carol Anne Beveridge Director · appointed 1997 · resigned 1997
- Frances Mcloed Cottee Director · appointed 1997 · resigned 1997
- Christopher Charles James Copner Director · appointed 1996 · resigned 1997
- Benedict John Spurway Mathews Secretary · appointed 1996 · resigned 1996
- Helen Janet Parsons Director · appointed 1996 · resigned 1997
- Jonathan Geoffrey Edis-Bates Secretary · appointed 1995 · resigned 1995
- David Robert Baron Director · appointed 1995 · resigned 1995
- Anthony Louis Monnickendam Director · appointed 1995 · resigned 1996
- Kevin Victor Slatter Director · appointed 1994 · resigned 1997
- George Frederick Little Proctor Director · appointed 1993 · resigned 1996
- Donald Alexander Main Director · appointed 1993 · resigned 1994
- John Michael Mills Secretary · resigned 1996
- Gian Battista Chiandetti Director · resigned 1996
- James Marsham Gardiner Director · resigned 1995
- Hawkes, John Garry, Sir Director · resigned 1993
- Ian Andrew Hill Johnston Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record