Company Information for

TUNBASE LIMITED

TITHE BARN, CHUCK HATCH, HARTFIELD, EAST SUSSEX, TN7 4EX,

Company Registration Number

02962803

Private Limited Company

Active

About Tunbase Ltd

TUNBASE LIMITED was founded on 1994-08-26 and has its registered office in Hartfield. The organisation's status is listed as "Active". Tunbase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TUNBASE LIMITED

Legal Registered Office

TITHE BARN
CHUCK HATCH
HARTFIELD
EAST SUSSEX
TN7 4EX
Other companies in TN7

Filing Information

Company Number	02962803
Date formed	1994-08-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	26/08/2015
Filing return next due	23/09/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-11-06 07:49:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rowena Gillian Gilbert	Company Secretary	VETERINARY SURGEON	1994-11-03
John Gilbert	Director	CHARTERED ACCOUNTANT	1994-11-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cripps Secretaries Limited	Nominated Secretary	1994-08-26	1994-11-03
Chh Formations Limited	Nominated Director	1994-08-26	1994-11-03

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gilbert	CAPITAL CONCRETE LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
John Gilbert	BRITANNIA CREWING SERVICES LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active
John Gilbert	PROVIAN CONSTRUCTION LIMITED	Director	2012-06-27	CURRENT	1962-03-13	Active
John Gilbert	HAVERING AGGREGATES LIMITED	Director	2012-06-27	CURRENT	1997-09-02	Active
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John Gilbert	BRITANNIA AGGREGATES LIMITED	Director	2007-01-01	CURRENT	1988-10-12	Active
John Gilbert	VOLKER DREDGING LIMITED	Director	2007-01-01	CURRENT	1974-07-31	Active
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John Gilbert	EAST TILBURY GRAVEL LIMITED	Director	2006-12-29	CURRENT	1957-06-28	Active
John Gilbert	FERRIS AGGREGATES LIMITED	Director	2006-12-29	CURRENT	1964-11-30	Active
John Gilbert	EASI-MAC LIMITED	Director	2006-12-29	CURRENT	1967-02-13	Active
John Gilbert	BRETT TRADING LIMITED	Director	2006-12-29	CURRENT	1980-11-18	Active
John Gilbert	AYLETT INVESTMENT COMPANY LIMITED	Director	2006-12-29	CURRENT	1957-09-26	Active
John Gilbert	ACE SAND & GRAVEL COMPANY LIMITED	Director	2006-12-29	CURRENT	1959-05-20	Active
John Gilbert	BOWZELL LIMITED	Director	2006-12-29	CURRENT	1941-04-09	Active
John Gilbert	BOWZELL PLANT LIMITED	Director	2006-12-29	CURRENT	1954-05-14	Active
John Gilbert	BRETT FAIRLOP CONCRETE LIMITED	Director	2006-12-29	CURRENT	1958-12-11	Active
John Gilbert	BRETT MARINE AGGREGATES LIMITED	Director	2006-12-29	CURRENT	1965-01-19	Active
John Gilbert	BRETT READY USE CONCRETE LIMITED	Director	2006-12-29	CURRENT	1987-09-17	Active
John Gilbert	WESTBERE BALLAST PITS(1962)LIMITED	Director	2006-12-29	CURRENT	1962-10-31	Active
John Gilbert	WAYHOUSE PROPERTIES LIMITED	Director	2006-12-29	CURRENT	1965-09-03	Active
John Gilbert	COMPOUND SURFACES LIMITED	Director	2006-12-29	CURRENT	1959-12-17	Active
John Gilbert	CEMENT STABILIZED MINESTONE LIMITED	Director	2006-12-29	CURRENT	1960-03-02	Active
John Gilbert	BRETT PAVING LIMITED	Director	2006-12-29	CURRENT	1951-03-29	Active
John Gilbert	AYLETT GRAVEL LIMITED	Director	2006-12-29	CURRENT	1962-10-25	Active
John Gilbert	BRETT MILTON LIMITED	Director	2004-05-26	CURRENT	2004-05-14	Active
John Gilbert	WILDING PLANT & EARTHMOVING LTD.	Director	2003-10-29	CURRENT	1989-11-24	Active
John Gilbert	WILDING READYMIX LIMITED	Director	2003-10-29	CURRENT	1994-07-22	Active
John Gilbert	WILDING & SMITH HOLDINGS LIMITED	Director	2003-10-29	CURRENT	1995-11-21	Active
John Gilbert	WILDING WASTE CONTROL LIMITED	Director	2003-10-29	CURRENT	2002-02-12	Active
John Gilbert	WILDING AGGREGATES LTD.	Director	2003-10-29	CURRENT	1940-07-03	Active
John Gilbert	ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)	Director	2003-03-07	CURRENT	1932-10-06	Active
John Gilbert	THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED	Director	2003-03-07	CURRENT	1967-05-05	Active
John Gilbert	BRETT CONCRETE LIMITED	Director	2002-07-25	CURRENT	1959-11-05	Active
John Gilbert	BRETT AGGREGATES LIMITED	Director	2002-07-25	CURRENT	1936-07-24	Active
John Gilbert	BRETT DEVELOPMENTS LIMITED	Director	2002-07-25	CURRENT	1988-10-12	Active
John Gilbert	ATLAS STONE PRODUCTS LIMITED	Director	2002-07-25	CURRENT	1994-09-30	Active
John Gilbert	ROBERT BRETT & SONS LIMITED	Director	2002-07-25	CURRENT	1928-01-11	Active
John Gilbert	BRETT LANDSCAPING LIMITED	Director	2002-07-25	CURRENT	1938-07-09	Active