TUNSTALL HOLDINGS LIMITED - YORKSHIRE
Company Profile | Company Filings |
Overview
TUNSTALL HOLDINGS LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
TUNSTALL HOLDINGS LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846307. The accounts status is FULL and accounts are next due on 30/06/2024.
TUNSTALL HOLDINGS LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846307. The accounts status is FULL and accounts are next due on 30/06/2024.
TUNSTALL HOLDINGS LIMITED - YORKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WHITLEY LODGE
YORKSHIRE
DN14 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PAUL FURNISS | Secretary | 2014-09-04 | CURRENT | ||
MR EMIL EDWARD PETERS | Oct 1973 | British | Director | 2022-05-16 | CURRENT |
ROBERT HENRY WHEELER | Jan 1955 | British | Director | 2002-09-30 UNTIL 2003-04-30 | RESIGNED |
MR SHAUN PARKER | Feb 1961 | British | Director | 2014-02-10 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS RUPERT ZELENKA MARTIN | Jul 1962 | British | Director | 1999-11-16 UNTIL 2002-05-03 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2004-05-14 UNTIL 2005-07-25 | RESIGNED |
MR GORDON SUTHERLAND | Nov 1958 | British | Director | 2016-09-19 UNTIL 2022-05-13 | RESIGNED |
MS LISA JANE STONE | Apr 1962 | British | Director | 2002-12-11 UNTIL 2005-09-14 | RESIGNED |
MR RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Director | 2013-02-26 UNTIL 2014-02-10 | RESIGNED |
STEPHEN JOSEPH SADLER | Feb 1958 | British | Director | 2002-05-03 UNTIL 2005-07-25 | RESIGNED |
MR JOHN LEE ROBINSON | Nov 1958 | British | Director | 2019-01-25 UNTIL 2022-09-16 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2017-08-15 UNTIL 2019-06-17 | RESIGNED |
RICHARD PHILIP JAMES WEBSTER | Secretary | 2013-02-26 UNTIL 2014-02-10 | RESIGNED | ||
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 2002-03-05 UNTIL 2005-07-29 | RESIGNED |
KEVIN FREDERICK DYSON | Secretary | 2011-05-24 UNTIL 2013-02-26 | RESIGNED | ||
PAUL LANCELOT STOBART | May 1957 | British | Director | 2013-11-27 UNTIL 2016-09-19 | RESIGNED |
ROBERT HENRY WHEELER | Jan 1955 | British | Secretary | 2002-09-30 UNTIL 2003-04-30 | RESIGNED |
SHAUN PARKER | Secretary | 2014-02-10 UNTIL 2014-09-04 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1999-09-22 UNTIL 1999-11-05 | RESIGNED | ||
STUART ELSWORTHY | Nov 1945 | British | Director | 1999-11-05 UNTIL 2002-03-01 | RESIGNED |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 2000-09-01 UNTIL 2004-03-23 | RESIGNED |
LUDGER LAPPEN KUEPER | Mar 1955 | German | Director | 2002-07-01 UNTIL 2005-07-25 | RESIGNED |
MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2010-01-12 UNTIL 2013-02-26 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2004-06-01 UNTIL 2011-06-01 | RESIGNED |
MR MICHAEL JOHN DAWSON | Jan 1943 | British | Director | 1999-11-16 UNTIL 2000-12-31 | RESIGNED |
LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 1999-11-16 UNTIL 2005-09-14 | RESIGNED |
JILL RIDLEY SMITH | Dec 1971 | British | Director | 2002-05-03 UNTIL 2002-12-11 | RESIGNED |
MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2002-05-03 UNTIL 2010-01-14 | RESIGNED |
GIL TALBOT BALDWIN | Jan 1960 | British | Director | 2011-05-23 UNTIL 2013-10-30 | RESIGNED |
SIMON JOHN ATTWELL | Jul 1950 | British | Director | 1999-11-05 UNTIL 2002-09-20 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1999-09-22 UNTIL 1999-11-05 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1999-09-22 UNTIL 1999-11-05 | RESIGNED | ||
MR NEIL DUFFY | Mar 1966 | British | Secretary | 2003-04-30 UNTIL 2011-05-24 | RESIGNED |
SIMON JOHN ATTWELL | Jul 1950 | British | Secretary | 1999-11-05 UNTIL 2002-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tunstall Integrated Health & Care Limited | 2016-04-06 | Goole | Ownership of shares 75 to 100 percent |