MICROLINE TUNNELLING LIMITED
Overview
| Company Name | MICROLINE TUNNELLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02521938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROLINE TUNNELLING LIMITED?
- Construction of water projects (42910) / Construction
Where is MICROLINE TUNNELLING LIMITED located?
| Registered Office Address | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROLINE TUNNELLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDPRIZE LIMITED | Jul 13, 1990 | Jul 13, 1990 |
What are the latest accounts for MICROLINE TUNNELLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MICROLINE TUNNELLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MICROLINE TUNNELLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Nigel Flowerday as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew N Flowerday on Jul 04, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Dennis Anthony Curran as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Barhale Holdings Plc as a person with significant control on Sep 04, 2017 | 2 pages | PSC02 | ||||||||||
Who are the officers of MICROLINE TUNNELLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Anthony Keith | Secretary | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | British | 8097550001 | ||||||
| CURRAN, Dennis Anthony | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | Irish | 10414560001 | |||||
| D'ARCY, Frank | Secretary | 8 Nelson Road HA1 3ET Harrow On The Hill Middlesex | Irish | 22347380001 | ||||||
| FALLOWS, Stephen John | Secretary | 58 Brampton Avenue SK10 3RH Macclesfield Cheshire | British | 1848570001 | ||||||
| PEARSON, Geoffrey | Secretary | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | British | 80530580001 | ||||||
| FLOWERDAY, Andrew Nicholas | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 24421480002 | |||||
| MACCARTHY, Michael | Director | 39 Oakhurst Avenue East Barnet EN4 8DL Barnet Hertfordshire | British | 19812520001 | ||||||
| RADCLIFFE, Stephen John | Director | 3 Radleigh Gardens ME1 2QR Rochester Kent | British | 80781440001 | ||||||
| TRANT, Timothy | Director | Long Drive House Pinelands Road SO16 7HH Chilworth South Hampshire | United Kingdom | British | 24421490001 |
Who are the persons with significant control of MICROLINE TUNNELLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barhale Holdings Plc | Sep 04, 2017 | Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barhale Plc | Apr 06, 2016 | Barhale House Bescot Crescent WS1 4NN Walsall Barhale House West Midlands Great Britain | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0