TURNSTONE MIDCO 2 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TURNSTONE MIDCO 2 LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TURNSTONE MIDCO 2 LIMITED was incorporated 9 years ago on 18/01/2011 and has the registered number: 07496754. The accounts status is GROUP and accounts are next due on 31/12/2020.

TURNSTONE MIDCO 2 LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/01/2016 15/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2011-05-11 UNTIL 2018-10-24 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2016-10-03 UNTIL 2018-10-19 RESIGNED
MR LOUIS ELSON Dec 1962 American Director 2014-01-09 UNTIL 2018-10-24 RESIGNED
KARTHIC JAYARAMAN Jul 1975 British Director 2016-10-03 UNTIL 2018-10-19 RESIGNED
ERIC JOHN KUMP Apr 1970 American Director 2011-01-18 UNTIL 2016-10-03 RESIGNED
MR JONATHAN LISTER HEATHCOTE Jan 1961 British Director 2011-05-11 UNTIL 2013-11-26 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-07-02 UNTIL 2017-07-31 RESIGNED
PAUL PINDAR Apr 1959 British Director 2012-07-02 UNTIL 2016-10-03 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2013-11-29 UNTIL 2017-03-31 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2011-01-18 UNTIL 2011-01-18 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2012-07-02 UNTIL 2013-11-30 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MCDONALD Secretary 2012-11-12 UNTIL 2014-10-31 RESIGNED
MR ALEXIS GEORGE STIRLING Feb 1973 British Director 2011-01-18 UNTIL 2016-10-03 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Midco 1 Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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