TOUREEN GROUP LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
TOUREEN GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TOUREEN GROUP LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898339. The accounts status is GROUP and accounts are next due on 30/04/2024.
TOUREEN GROUP LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898339. The accounts status is GROUP and accounts are next due on 30/04/2024.
TOUREEN GROUP LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
25 CECIL ROAD, WEALDSTONE
MIDDLESEX
HA3 5QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GRAHAM PARKER | Feb 1969 | British | Director | 2007-08-01 | CURRENT |
MR DENIS NOLAN | Apr 1962 | Irish | Director | 2006-08-07 | CURRENT |
MR. DANIEL NOLAN | Feb 1971 | British | Director | 2007-08-01 | CURRENT |
MR MOUWAFAK ASAD KASSIR | Jun 1972 | British | Director | 2016-05-01 | CURRENT |
NICHOLAS MARK GIBSON | Nov 1971 | British | Director | 2007-08-01 | CURRENT |
MR DAVID GRAHAM PARKER | Feb 1969 | British | Secretary | 2006-08-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpl Holdings Limited | 2019-07-31 - 2019-07-31 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tgl Holdings Limited | 2019-07-31 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Denis Nolan | 2016-04-16 - 2019-07-31 | 4/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOUREEN_GROUP_LIMITED - Accounts | 2018-04-26 | 31-07-2017 | £2,195,254 Cash £2,201,708 equity |