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Tunnel Cement Limited MAIDENHEAD

Founded in 1975, Tunnel Cement, classified under reg no. 01205542 is an active company. Currently registered at Second Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for fourty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tunnel Cement Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01205542
Date of Incorporation Tue, 1st Apr 1975
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 09 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 13 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 09 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 13 June 2008

Resigned: 31 March 2010

Michael E.

Position: Director

Appointed: 28 February 2007

Resigned: 13 June 2008

Peter W.

Position: Director

Appointed: 12 March 2003

Resigned: 28 February 2007

Ian F.

Position: Director

Appointed: 13 December 1995

Resigned: 13 June 2008

Iona M.

Position: Director

Appointed: 30 September 1995

Resigned: 13 December 1995

Iona M.

Position: Secretary

Appointed: 21 September 1993

Resigned: 13 June 2008

Michael L.

Position: Director

Appointed: 01 December 1992

Resigned: 12 March 2003

Colin W.

Position: Director

Appointed: 23 May 1991

Resigned: 23 May 1994

Leslie H.

Position: Director

Appointed: 23 May 1991

Resigned: 02 December 1992

Gilbert C.

Position: Secretary

Appointed: 23 May 1991

Resigned: 21 September 1993

Colin W.

Position: Director

Appointed: 27 March 1987

Resigned: 30 September 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Castle Cement Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Castle Cement Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02182762
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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