TURNSTONE BIDCO 1 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TURNSTONE BIDCO 1 LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TURNSTONE BIDCO 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496765. The accounts status is FULL and accounts are next due on 31/12/2024.
TURNSTONE BIDCO 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496765. The accounts status is FULL and accounts are next due on 31/12/2024.
TURNSTONE BIDCO 1 LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM RIALL | Apr 1960 | British | Director | 2017-05-08 | CURRENT |
MR RICHARD STORAH | Jun 1977 | British | Director | 2022-09-02 | CURRENT |
MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 | CURRENT |
KARTHIC JAYARAMAN | Jul 1975 | Australian | Director | 2016-10-03 UNTIL 2018-10-19 | 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 LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
ERIC JOHN KUMP | Apr 1970 | American | Director | 2011-01-18 UNTIL 2016-10-03 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-07-02 UNTIL 2017-07-31 | RESIGNED |
TERENCE JOSEPH SCICLUNA | Sep 1957 | British | Director | 2013-11-29 UNTIL 2017-03-31 | 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 |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2011-01-18 UNTIL 2011-01-18 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2011-01-18 | RESIGNED | ||
PAUL PINDAR | Apr 1959 | British | Director | 2012-07-02 UNTIL 2016-10-03 | RESIGNED |
MR JONATHAN LISTER HEATHCOTE | Jan 1961 | British | Director | 2011-05-11 UNTIL 2013-11-26 | RESIGNED |
ANDREW BURGESS | Jul 1964 | British | Director | 2016-10-03 UNTIL 2018-10-19 | RESIGNED |
JEAN MICHEL CLAUDE BONNAVION | Jun 1971 | French | Director | 2011-05-11 UNTIL 2018-10-24 | RESIGNED |
MR LOUIS ELSON | Dec 1962 | American | Director | 2014-01-09 UNTIL 2018-10-24 | RESIGNED |
MR ALEXIS GEORGE STIRLING | Feb 1973 | British | Director | 2011-01-18 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnstone Midco 2 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 |