TURNER LITTLE COMPANY SECRETARIES LIMITED - YORK


Company Profile Company Filings

Overview

TURNER LITTLE COMPANY SECRETARIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
TURNER LITTLE COMPANY SECRETARIES LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133571. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TURNER LITTLE COMPANY SECRETARIES LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FANSHAWE HOUSE PIONEER BUSINESS PARK
YORK
YO30 4TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS TURNER Dec 1975 British Director 2004-01-21 CURRENT
MR. GRANVILLE JOHN TURNER May 1945 British Secretary 2000-12-29 CURRENT
MR ROBERT FRANK NICHOLSON Nov 1983 British Director 2011-06-22 UNTIL 2015-02-05 RESIGNED
ANNE MARIE HAYES Aug 1981 British Director 2003-10-01 UNTIL 2004-05-10 RESIGNED
ALEXANDER JAMES FRANKLAND Sep 1981 British Director 2000-12-29 UNTIL 2004-01-21 RESIGNED
ANNE MARIE HAYES Aug 1981 British Director 2004-11-26 UNTIL 2005-03-15 RESIGNED
MR ROBIN ALLAN Sep 1988 British Director 2015-02-05 UNTIL 2015-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zzgranville John Turner 2016-04-06 5/1945 York   Ownership of shares 25 to 50 percent as firm
Mr James Douglas Turner 2016-04-06 12/1975 York   Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited 2016-04-06 York   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2024-01-10 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2023-01-11 31-12-2022 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2022-01-05 31-12-2021 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2021-01-08 31-12-2020 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2020-01-01 31-12-2019 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2019-01-08 31-12-2018 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2018-01-10 31-12-2017 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2017-01-04 31-12-2016 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2016-08-25 31-12-2015 £1 equity
Dormant Company Accounts - TURNER LITTLE COMPANY SECRETARIES LIMITED 2015-01-10 31-12-2014 £1 equity

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