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Tunneline Limited WALSALL

Tunneline started in year 2003 as Private Limited Company with registration number 04869119. The Tunneline company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Walsall at Barhale House. Postal code: WS1 4NN. Since 10th July 2008 Tunneline Limited is no longer carrying the name Civils Select.

There is a single director in the firm at the moment - Dennis C., appointed on 4 September 2017. In addition, a secretary was appointed - Anthony S., appointed on 1 October 2003. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey P. who worked with the the firm until 1 October 2003.

Tunneline Limited Address / Contact

Office Address Barhale House
Office Address2 Bescot Crescent
Town Walsall
Post code WS1 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04869119
Date of Incorporation Mon, 18th Aug 2003
Industry Construction of water projects
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (346 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Dennis C.

Position: Director

Appointed: 04 September 2017

Anthony S.

Position: Secretary

Appointed: 01 October 2003

Andrew F.

Position: Director

Appointed: 25 August 2011

Resigned: 31 December 2022

Stephen M.

Position: Director

Appointed: 24 June 2004

Resigned: 12 July 2006

Geoffrey P.

Position: Director

Appointed: 24 June 2004

Resigned: 25 August 2011

Geoffrey P.

Position: Secretary

Appointed: 18 August 2003

Resigned: 01 October 2003

Patrick C.

Position: Director

Appointed: 18 August 2003

Resigned: 01 August 2005

Michael H.

Position: Director

Appointed: 18 August 2003

Resigned: 11 March 2004

Gerrard G.

Position: Director

Appointed: 18 August 2003

Resigned: 08 June 2009

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Barhale Holdings Plc from Walsall, England. The abovementioned PSC is classified as "a public limited company", 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. Another one in the persons with significant control register is Barhale Plc that put Walsall, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Barhale Holdings Plc

Barhale House Bescot Crescent, Walsall, West Midlands, WS1 4NN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10829369
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barhale Plc

Barhale House Bescot Crescent, Walsall, WS1 4NN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01268005
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares

Company previous names

Civils Select July 10, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 30th, October 2023 		Free Download (5 pages)

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