Introduction
Watch Company
T
TUNE CONSTRUCTION LIMITED
TUNE CONSTRUCTION LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. TUNE CONSTRUCTION LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13052206
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 30 November 2020To: 13 June 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOX, Shaun Lee
ActiveNottinghamNG1 5AQ
Born March 1970
Director
Appointed 27 Jul 2021
FOX, Shaun Lee
NottinghamNG1 5AQ
Born March 1970
Director
27 Jul 2021
Active
MARJERRISON, Anthony Peter
ActiveNottinghamNG1 5AQ
Born December 1979
Director
Appointed 27 Jul 2021
MARJERRISON, Anthony Peter
NottinghamNG1 5AQ
Born December 1979
Director
27 Jul 2021
Active
ROBERTS, Andrew Keith
ActiveNottinghamNG1 5AQ
Born September 1972
Director
Appointed 30 Nov 2020
ROBERTS, Andrew Keith
NottinghamNG1 5AQ
Born September 1972
Director
30 Nov 2020
Active
SMOLLETT, Paul
ResignedNottinghamNG1 5AQ
Born January 1965
Director
Appointed 27 Jul 2021
Resigned 09 Jul 2024
SMOLLETT, Paul
NottinghamNG1 5AQ
Born January 1965
Director
27 Jul 2021
Resigned 09 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Keith Roberts
ActiveNottinghamNG1 5AQ
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Andrew Keith Roberts
NottinghamNG1 5AQ
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022