TURSDALE BUSINESS PARK LIMITED - BOWBURN
Company Profile | Company Filings |
Overview
TURSDALE BUSINESS PARK LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
TURSDALE BUSINESS PARK LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TURSDALE BUSINESS PARK LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TURSDALE BUSINESS PARK LIMITED - BOWBURN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ESH HOUSE
BOWBURN
DURHAM
DH6 5PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN STEVENSON | May 1945 | British | Director | 1999-12-22 | CURRENT |
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2018-01-29 | CURRENT |
MR MICHAEL FRANCIS HOGAN | Oct 1944 | British | Director | 1999-12-10 | CURRENT |
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-06 UNTIL 1999-12-10 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-06 UNTIL 1999-12-10 | RESIGNED | ||
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
DAVID WILLIAM PEARSON | Dec 1947 | British | Director | 1999-12-22 UNTIL 2003-07-28 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 1999-12-22 UNTIL 2017-04-28 | RESIGNED |
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
ANDREW RADCLIFFE | Secretary | 2012-04-30 UNTIL 2018-01-29 | RESIGNED | ||
MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Secretary | 1999-12-10 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esh Developments Limited | 2017-10-10 | Durham | Ownership of shares 25 to 50 percent | |
Esh Holdings Limited | 2016-09-08 - 2017-10-10 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TURSDALE BUSINESS PARK LIMITED | 2021-01-08 | 31-12-2019 | £241 equity |