TUNUR LTD

Profile TUNUR LTD

Actual on 01.08.2021
Company name
TUNUR LTD
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Company number
07848390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
35130 - Distribution of electricity
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Registered office address
95 ALDWYCH, PEACHEY & CO, LONDON, WC2B 4JF
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PSC and Officers TUNUR LTD

Officers

(as of 20.09.2020)

ALDLEX LIMITED
Status: Active
Appointed on: Tuesday, 20 December 2011
Correspondence address: 95 Aldwych, London, WC2B 4JF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04472400
BEN KHELIFA, Cherif
Status: Active
Appointed on: Tuesday, 20 December 2011
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: Tunisian
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: France
SARA, Kevin
Status: Active
Appointed on: Tuesday, 20 December 2011
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
ZAMMIT, Alastair
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: Maltese
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: Malta
ZAMMIT, Joseph
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: 95 Aldwych, PEACHEY & CO LLP, London, United Kingdom, WC2B 4JF
Nationality: Maltese
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: Malta
PHOCAS COSMETATOS, Alex
Status: Not active
Appointed on: Thursday, 02 June 2016
Resigned on: Monday, 17 June 2019
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: Greek
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
COOMBS, Michael Andrew
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Monday, 19 November 2012
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
RICH, Daniel
Status: Not active
Appointed on: Monday, 02 June 2014
Resigned on: Thursday, 02 June 2016
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Manager
Country of residence: England
MANGION, Joseph Bernard
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Thursday, 02 May 2013
Correspondence address: 6 The Drive, Esher, Uk, Surrey, KT10 8DQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Investment Manager
Country of residence: England
STENZEL, Till, Dr
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Tuesday, 12 June 2012
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: German
Date of birth: July 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
RICH, Daniel
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Tuesday, 20 December 2011
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Manager
Country of residence: England
SOMRANI, Fethi
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Wednesday, 19 November 2014
Correspondence address: 95 Aldwych, PEACHEY & CO, London, WC2B 4JF
Nationality: Tunisian
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: Tunisia
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Person with significant control

(as of 01.09.2021)

Cherif Ben Khelifa
Status: Active
Notified on: Friday, 28 September 2018
Correspondence address: 95 London
Nationality: Tunisian
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Tunisia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joseph Zammit
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 London
Nationality: Maltese
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nur Energie Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Peachey & Co Llp London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent