TURNING LEAF FACILITIES LIMITED - WALTHAM ABBEY
Company Profile | Company Filings |
Overview
TURNING LEAF FACILITIES LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
TURNING LEAF FACILITIES LIMITED was incorporated 20 years ago on 06/05/2003 and has the registered number: 04753608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TURNING LEAF FACILITIES LIMITED was incorporated 20 years ago on 06/05/2003 and has the registered number: 04753608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TURNING LEAF FACILITIES LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
UNIT 25 I.O. CENTRE
WALTHAM ABBEY
EN9 1AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASBINDER SINGH AULUK | Jul 1964 | British | Director | 2016-01-19 | CURRENT |
MR KIRK JUDE PEREIRA | Feb 1988 | New Zealander | Director | 2021-05-24 | CURRENT |
MR MICHAEL GRANGER PHILLIPS | Sep 1962 | British | Director | 2016-01-19 | CURRENT |
ANDREW HUNTLEY | Dec 1957 | British | Secretary | 2007-05-31 UNTIL 2016-01-19 | RESIGNED |
ANITA LAND | Secretary | 2003-05-06 UNTIL 2007-05-31 | RESIGNED | ||
DUNCAN SCOTT MILLER | Secretary | 2016-01-19 UNTIL 2017-01-26 | RESIGNED | ||
MR ALASDAIR SMYTH | Secretary | 2017-01-26 UNTIL 2018-10-04 | RESIGNED | ||
GLASSMILL LIMITED | Corporate Nominee Director | 2003-05-06 UNTIL 2003-05-06 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-06 UNTIL 2003-05-06 | RESIGNED | ||
MR IAN JAMES SEWELL | Jun 1964 | British | Director | 2009-04-01 UNTIL 2018-04-30 | RESIGNED |
MR DUNCAN SCOTT MILLER | Aug 1964 | British | Director | 2016-01-19 UNTIL 2019-11-29 | RESIGNED |
ANDREW JAMES HUNTLEY | Dec 1957 | British | Director | 2014-10-17 UNTIL 2018-04-30 | RESIGNED |
MR STEVEN HOBBS | Mar 1954 | British | Director | 2003-05-06 UNTIL 2018-04-30 | RESIGNED |
CHRISTOPHER JOHN CLANCEY | Dec 1947 | British | Director | 2014-10-17 UNTIL 2016-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delta Display Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |