TUNCO (1999) 103 LIMITED

Overview

Company Name	TUNCO (1999) 103 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00891634
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUNCO (1999) 103 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TUNCO (1999) 103 LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TUNCO (1999) 103 LIMITED?

Previous Company Names
Company Name	From	Until
STANGARD LIMITED	Sep 12, 1990	Sep 12, 1990
STANGARD (METAL WORKERS) LIMITED	Nov 10, 1966	Nov 10, 1966

What are the latest accounts for TUNCO (1999) 103 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TUNCO (1999) 103 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for TUNCO (1999) 103 LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

View All Filings

Who are the officers of TUNCO (1999) 103 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136615420001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810002
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jul 14, 1995	Nov 06, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British			49678170001
LORD, Vernon James Malmesbury House New Pale Road WA14 3HG Manley Cheshire	Sep 01, 1997	Apr 08, 1998	Secretary	Malmesbury House New Pale Road WA14 3HG Manley Cheshire		British		Accountant	64957780001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MATHEWS, Benedict John Spurway 39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey	Apr 15, 1996	Aug 16, 1996	Secretary	39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey		British			42217530001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British			42268710001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Secretary	42 Burghley Road Wimbledon SW19 5HN London		British			56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 08, 1998	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 15, 1996	Aug 27, 1997	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
BARON, David Robert 56 Crossway AL8 7EE Welwyn Garden City Hertfordshire	May 03, 1995	Nov 24, 1995	Director	56 Crossway AL8 7EE Welwyn Garden City Hertfordshire		British	1943-3	Managing Director	50495960001
BEVERIDGE, Carol Anne The Mill House 8 The Square Riverhead TN13 2AA Sevenoaks Kent	Jul 14, 1997	Oct 01, 1997	Director	The Mill House 8 The Square Riverhead TN13 2AA Sevenoaks Kent		British	1956-1	Sales & Marketing Director	54052710001
CHIANDETTI, Gian Battista Daneswood Monks Walk SL5 9AZ South Ascot Berkshire		Mar 26, 1996	Director	Daneswood Monks Walk SL5 9AZ South Ascot Berkshire		Italian	1935-3	Catering Services Director	35071680001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Apr 15, 1996	Oct 01, 1997	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
COTTEE, Frances Mcloed 70 Dundonald Drive SS9 1NB Leigh On Sea Essex	Jul 14, 1997	Oct 01, 1997	Director	70 Dundonald Drive SS9 1NB Leigh On Sea Essex		British	1967-3	Finance Director	40789680001
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Apr 08, 1998	Mar 30, 1999	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	Director	13178710003
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	May 04, 2016	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	Finance Director	159125490001
GARDINER, James Marsham 9 Bonar Place BR7 5RJ Chislehurst Kent		May 09, 1995	Director	9 Bonar Place BR7 5RJ Chislehurst Kent		British	1939-11	Director	49705300001
GEMMELL, David Keith 5 Leicester Avenue Cliftonville CT9 3DA Margate Kent	Jul 14, 1997	Oct 01, 1997	Director	5 Leicester Avenue Cliftonville CT9 3DA Margate Kent		British	1948-8	Director	39017160001
HAWKES, John Garry, Sir Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex		Jan 06, 1993	Director	Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex	England	British	1939-8	Managing Director	81513150001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
JOHNSTON, Ian Andrew Hill Barfield Brandsby YO6 4RG York		Aug 02, 1993	Director	Barfield Brandsby YO6 4RG York		British	1926-7	Director	1785700003
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Aug 15, 1997	Apr 08, 1998	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	Managing Director Granada	89366130001
LORD, Vernon James Malmesbury House New Pale Road WA14 3HG Manley Cheshire	Sep 01, 1997	Apr 08, 1998	Director	Malmesbury House New Pale Road WA14 3HG Manley Cheshire		British	1966-7	Accountant	64957780001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insuran	127332260001
MAIN, Donald Alexander Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire	Jul 28, 1993	Dec 31, 1994	Director	Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire		British	1935-1	Company Director	1785710001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 09, 2006	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MONNICKENDAM, Anthony Louis Auburn House 39 High Street MK46 4EB Olney Buckinghamshire	May 03, 1995	Jan 19, 1996	Director	Auburn House 39 High Street MK46 4EB Olney Buckinghamshire	United Kingdom	British	1943-5	Company Director	1013880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUNCO (1999) 103 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3960462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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