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 - WALTHAM ABBEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERIOR CREATIVE SERVICES LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
DELTA DISPLAY LIMITED WALTHAM ABBEY ENGLAND Active FULL 18129 - Printing n.e.c.
THE EMPIRE DESIGN COMPANY LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DELTA DISPLAY HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
SEGRO (WALTHAM ASSETS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OPTIMAL TECHNOLOGIES LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SUPERIOR G LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LICK CREATIVE LIMITED WALTHAM ABBEY ENGLAND Active SMALL 73110 - Advertising agencies
AULUK DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DELTA TRUSTEES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DIGITAL VISCOM LIMITED WALTHAM ABBEY ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TRACKLANE LIMITED HARPENDEN Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
P.O.P. FINISHING LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 99999 - Dormant Company
MOVING PRINT DISTRIBUTION LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 99999 - Dormant Company
DIGITAL DISPLAY (2011) LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 99999 - Dormant Company
DELTA SOHO DIGITAL LIMITED WALTHAM ABBEY ENGLAND Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED LEYTONSTONE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AULUK INVESTMENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEREF LIMITED WALTHAM ABBEY ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CALENDAR GROUP LIMITED WALTHAM ABBEY Active MICRO ENTITY 74990 - Non-trading company
BAMBOO DISTRIBUTION LIMITED WALTHAM ABBEY Active FULL 46900 - Non-specialised wholesale trade
BAMBOO ENVIRONMENTAL LTD WALTHAM ABBEY Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JAGUAR TOPCO LIMITED WALTHAM ABBEY Active GROUP 64209 - Activities of other holding companies n.e.c.
JAGUAR MIDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
JAGUAR HOLDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
JAGUAR BIDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
DORBS INVESTMENTS LTD WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUL FOOD LTD WALTHAM ABBEY ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
PENPARC HOLDINGS LIMITED WALTHAM ABBEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.