Tunco (1999) 103 Limited

Active00891634 Private limited company
Incorporated
10 November 1966 (60 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (43 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
18 September 2007
Appointed Maguire, Peter John as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
31 May 2007
Resigned Mortimer, David Grant as Director
10 March 2006
Resigned Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
9 March 2006
Resigned Compass Entertainments Limited as Corporate Director
9 March 2006
Appointed Mason, Timothy Charles as Director
29 September 2000
Appointed Mortimer, David Grant as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
30 March 1999
Appointed Compass Entertainments Limited as Corporate Director
30 March 1999
Resigned Davenport, Donald Andrew as Director
30 March 1999
Resigned Wilson, Keith James as Director
30 March 1999
Resigned Page, Christopher John Rodney as Director
30 March 1999
Resigned Storey, Alastair Dunbar as Director
8 April 1998
Appointed Wilson, Keith James as Director
8 April 1998
Resigned Lord, Vernon James as Director
8 April 1998
Appointed Page, Christopher John Rodney as Director
8 April 1998
Appointed Tautz, Helen Jane as Secretary
8 April 1998
Appointed Davenport, Donald Andrew as Director
8 April 1998
Appointed Storey, Alastair Dunbar as Director
8 April 1998
Resigned Lord, Vernon James as Secretary
8 April 1998
Resigned Kelly, Maurice William as Director
1 October 1997
Resigned Gemmell, David Keith as Director
1 October 1997
Resigned Slatter, Kevin Victor as Director
1 October 1997
Resigned Beveridge, Carol Anne as Director
1 October 1997
Resigned Cottee, Frances Mcloed as Director
1 October 1997
1 September 1997
Appointed Lord, Vernon James as Director
1 September 1997
Appointed Lord, Vernon James as Secretary
27 August 1997
Resigned Tautz, Helen Jane as Secretary
15 August 1997
Appointed Kelly, Maurice William as Director
14 July 1997
Appointed Gemmell, David Keith as Director
14 July 1997
Appointed Cottee, Frances Mcloed as Director
14 July 1997
Appointed Beveridge, Carol Anne as Director
2 June 1997
Resigned Parsons, Helen Janet as Director
16 August 1996
Resigned Mathews, Benedict John Spurway as Secretary
14 May 1996
Resigned Mills, John Michael as Secretary
15 April 1996
Appointed Tautz, Helen Jane as Secretary
15 April 1996
Appointed Copner, Christopher Charles James as Director
15 April 1996
Appointed Mathews, Benedict John Spurway as Secretary
15 April 1996
Appointed Parsons, Helen Janet as Director
31 March 1996
Resigned Stevens, David John as Secretary
26 March 1996
Resigned Chiandetti, Gian Battista as Director
29 February 1996
19 January 1996
Resigned Monnickendam, Anthony Louis as Director
24 November 1995
Resigned Baron, David Robert as Director
6 November 1995
Appointed Stevens, David John as Secretary
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
14 July 1995
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
9 May 1995
Resigned Gardiner, James Marsham as Director
3 May 1995
Appointed Baron, David Robert as Director
3 May 1995
Appointed Monnickendam, Anthony Louis as Director
31 December 1994
Resigned Main, Donald Alexander as Director
22 February 1994
Appointed Slatter, Kevin Victor as Director
2 August 1993
Resigned Johnston, Ian Andrew Hill as Director
29 July 1993
Appointed Proctor, George Frederick Little as Director
28 July 1993
Appointed Main, Donald Alexander as Director
6 January 1993
Resigned Hawkes, John Garry, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3960462

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
And 2 more
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
Tunco (1999) 103 Limited This company Owns 75–100% of shares
And 16 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
23 October 2025Confirmation statement with no updates1 October 2025
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

Some other companies at this address

14Forty Limited
20 Studio Limited
3 Gates Services Limited
Absolutely Catering Limited
Bateman Catering Limited
Bateman Catering Organization Limited(the)

Other companies in this industry

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Lutterworth
London
Beckenham
Falkirk
Knutsford

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