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TUNSTALL GROUP HOLDINGS LIMITED - Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom
Company Information
- Company registration number
- 05459713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitley Lodge
- Whitley Bridge
- Yorkshire
- DN14 0HR Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR UK
Management
- Managing Directors
- PETERS, Emil Edward
- Company secretaries
- FURNISS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-23
- Age Of Company 2005-05-23 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1256 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
✓
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TUNSTALL GROUP HOLDINGS LIMITED Company Description
- TUNSTALL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05459713. Its current trading status is "live". It was registered 2005-05-23. It was previously called DE FACTO 1256 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Whitley Lodge .
Get TUNSTALL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tunstall Group Holdings Limited - Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom
- 2005-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUNSTALL GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05459713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05459713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05459713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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cessation-of-a-person-with-significant-control (2023-09-06) - PSC07
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accounts-with-accounts-type-group (2023-09-18) - AA
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notification-of-a-person-with-significant-control-statement (2023-09-06) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-22) - MR01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-updates (2022-02-22) - CS01
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notification-of-a-person-with-significant-control (2022-02-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-22) - PSC07
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capital-allotment-shares (2022-01-31) - SH01
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accounts-with-accounts-type-group (2022-03-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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accounts-with-accounts-type-group (2021-03-23) - AA
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keyboard_arrow_right 2020
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capital-alter-shares-consolidation (2020-08-27) - SH02
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resolution (2020-09-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-27) - SH08
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capital-allotment-shares (2020-08-17) - SH01
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accounts-with-accounts-type-group (2020-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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accounts-with-accounts-type-group (2019-02-12) - AA
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-person-director-company-with-change-date (2019-06-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-group (2018-03-13) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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accounts-with-accounts-type-group (2017-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-group (2015-12-04) - AA
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accounts-with-accounts-type-group (2015-01-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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capital-name-of-class-of-shares (2014-03-05) - SH08
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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termination-director-company-with-name (2014-02-14) - TM01
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capital-alter-shares-subdivision (2014-03-05) - SH02
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termination-secretary-company-with-name (2014-02-14) - TM02
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capital-variation-of-rights-attached-to-shares (2014-03-05) - SH10
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resolution (2014-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-group (2014-07-01) - AA
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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termination-secretary-company-with-name (2013-03-18) - TM02
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termination-director-company-with-name (2013-03-18) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-11-11) - TM01
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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appoint-person-director-company-with-name (2013-12-13) - AP01
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resolution (2013-11-06) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-group (2012-06-18) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-group (2011-03-09) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-group (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 155(6)b
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legacy (2008-05-29) - 363a
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-08) - 123
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-04-05) - 288a
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legacy (2008-04-07) - 88(2)
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 155(6)a
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-group (2008-05-08) - AA
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legacy (2008-04-16) - 395
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legacy (2008-04-15) - 403a
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legacy (2007-09-11) - 288c
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legacy (2007-06-08) - 363a
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legacy (2007-12-14) - 88(2)R
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accounts-with-accounts-type-group (2007-06-17) - AA
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legacy (2006-04-26) - 288a
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keyboard_arrow_right 2005
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resolution (2005-06-30) - RESOLUTIONS
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incorporation-company (2005-05-23) - NEWINC
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certificate-change-of-name-company (2005-06-08) - CERTNM
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-27) - 288a
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legacy (2005-09-23) - 395
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legacy (2005-09-29) - 287
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legacy (2005-10-19) - 123
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-19) - 225
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legacy (2005-06-17) - 288b
