Tunnelcraft Limited, Basildon

Tunnelcraft Limited is a private limited company. Located at Ground Floor, Sidney House Christy Close, Southfields Business Park, Basildon SS15 6TN, this 31 years old enterprise was incorporated on 1992-07-03 and is officially categorised as "construction of bridges and tunnels" (SIC: 42130).
3 directors can be found in this business: James R. (appointed on 01 November 1999), John R. (appointed on 31 October 1994), Cormac H. (appointed on 03 July 1992). Moving to the secretaries (1 in total), we can name: John R. (appointed on 31 October 1994).
About
Name: Tunnelcraft Limited
Number: 02728757
Incorporation date: 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
Company staff
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
Financial 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

The due date for Tunnelcraft Limited confirmation statement filing is 2024-07-17. The previous confirmation statement was sent on 2023-07-03. The target date for the next accounts filing is 30 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

4 persons of significant control are reported in the official register, namely: Tunnelcraft Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Christy Close, Southfields Business Park, SS15 6TN Basildon, Essex. James R. who has 1/2 or less of shares, 1/2 or less of voting rights. John R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st January 2023
filed on: 23rd, October 2023 | accounts
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