TUNSTALL MONITORING LIMITED - DONCASTER


Company Profile Company Filings

Overview

TUNSTALL MONITORING LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
TUNSTALL MONITORING LIMITED was incorporated 22 years ago on 17/05/2001 and has the registered number: 04218506. The accounts status is DORMANT.

TUNSTALL MONITORING LIMITED - DONCASTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

WHITLEY LODGE
DONCASTER
YORKSHIRE
DN14 0HR

This Company Originates in : United Kingdom
Previous trading names include:
ATTENDO MONITORING LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FURNISS Secretary 2014-09-04 CURRENT
MR JONATHAN PAUL FURNISS Nov 1969 British Director 2022-05-26 CURRENT
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-06-17 CURRENT
MR TIMOTHY JOHN THORPE Oct 1963 British Secretary 2004-07-16 UNTIL 2005-09-13 RESIGNED
KEVIN FREDERICK DYSON Secretary 2011-05-24 UNTIL 2013-02-26 RESIGNED
KAREN MARIE CURTIN Feb 1974 British Secretary 2004-03-09 UNTIL 2004-07-16 RESIGNED
KAYE GILBERT British Secretary 2001-10-29 UNTIL 2002-06-25 RESIGNED
KAREN MARIE CURTIN Feb 1974 British Secretary 2001-05-21 UNTIL 2001-10-29 RESIGNED
JULIE LORRAINE KENNEALY Dec 1964 British Director 2001-05-21 UNTIL 2002-05-31 RESIGNED
MR NEIL DUFFY Mar 1966 British Secretary 2005-09-15 UNTIL 2011-05-24 RESIGNED
JONATHAN CHARLES CLARKE Jun 1967 Secretary 2002-06-25 UNTIL 2004-03-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-05-17 UNTIL 2001-05-21 RESIGNED
MR GORDON SUTHERLAND Nov 1958 British Director 2016-09-19 UNTIL 2022-05-13 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-11-27 UNTIL 2016-09-19 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2016-12-31 RESIGNED
JONATHAN CHRISTOPHER LOWE May 1964 British Director 2005-09-15 UNTIL 2006-01-12 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2017-08-31 UNTIL 2019-06-17 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2010-01-12 UNTIL 2011-08-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-05-21 RESIGNED
PAUL HILL Nov 1970 British Director 2003-04-24 UNTIL 2004-03-26 RESIGNED
URBAN HEDMAN Oct 1964 Swedish Director 2004-03-26 UNTIL 2005-09-13 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2005-09-15 UNTIL 2010-01-14 RESIGNED
MRS CLAIRE MARIE GURNEY Nov 1960 British Director 2006-02-01 UNTIL 2006-06-16 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2011-05-23 UNTIL 2013-02-26 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2005-09-15 UNTIL 2011-06-01 RESIGNED
KAREN MARIE CURTIN Feb 1974 British Director 2004-03-09 UNTIL 2005-09-13 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2011-05-23 UNTIL 2013-10-30 RESIGNED
MR STEPHEN GEORGE AYRES Aug 1969 British Director 2001-11-22 UNTIL 2003-04-24 RESIGNED
MR SIMON ASHLEY ARNOLD Jan 1969 British Director 2011-08-15 UNTIL 2017-01-27 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2013-02-26 UNTIL 2014-02-10 RESIGNED
SHAUN PARKER Secretary 2014-02-10 UNTIL 2014-09-04 RESIGNED
RICHARD PHILIP JAMES WEBSTER Secretary 2013-02-26 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tunstall Group Limited 2016-04-06 Goole   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL HEALTH COMMUNICATIONS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTERNATIONAL LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
TUNSTALL ELECTRONICS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL VITALCALL LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL BMS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL CENTRAL SERVICES LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
WHITLEY SECURITIES LIMITED YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNOLOGY IN HEALTHCARE LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
PURSUIT MARINE DRIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
GAMING REALMS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices
EXDON 1 LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
TUNSTALL HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices