Active Tunnelling Limited

02895908

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

INTERNATIONAL HOUSE ZONE 4A, COVENTRY, CV7 9EJ

Incorporated 08/02/1994

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

42130

Construction of bridges and tunnels

42910

Construction of water projects

Officers

Geraldine Doherty

secretary · Since 08/02/1994

BRITISH

Mr John Philip Doherty

director · Since 08/02/1994

TUNNELLING ENGINEER

IRISH · ENGLAND · Age 70

Also on 1 other board

Mrs Linda Ann Johnson

director · Since 01/09/2007

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 50

Mr Gary Richard Johnson

director · Since 11/01/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Kieran Anthony Doherty

director · Since 17/12/2020

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

John Doherty Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

International House, Zone 4a Bayton Road, Coventry, CV7 9EJ

Reg: 06279909 · England & Wales · Limited

Notified 06/04/2016

Former PSCs

Mr John Phillip Doherty

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/11/2024Registered 15/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 29/10/2024Registered 30/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 21/03/2022Registered 23/03/2022

charge

outstanding

HSBC BANK PLC

Created 15/12/2011Registered 21/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2010Registered 05/08/2010Satisfied 16/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/10/2009Registered 17/10/2009Satisfied 16/11/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/03/2009Registered 27/03/2009Satisfied 16/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2008Registered 19/03/2008Satisfied 16/11/2012

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 26/07/2002Registered 05/08/2002Satisfied 18/01/2011