TURNSTONE MANAGEMENT INVESTMENTS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TURNSTONE MANAGEMENT INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TURNSTONE MANAGEMENT INVESTMENTS LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07621435. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TURNSTONE MANAGEMENT INVESTMENTS LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07621435. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TURNSTONE MANAGEMENT INVESTMENTS 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 |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PERKIN | Oct 1973 | British | Director | 2012-07-02 | CURRENT |
MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
ALAN RAWSTRON | Aug 1967 | British | Director | 2013-06-06 | CURRENT |
MR FABIO MASSIMO GIUSEPPETTI | Apr 1965 | British | Director | 2021-04-07 | CURRENT |
MR TERENCE JOSEPH SCICLUNA | Sep 1957 | British | Director | 2013-11-29 UNTIL 2017-03-31 | RESIGNED |
ROB PILLING | Oct 1975 | British | Director | 2013-06-06 UNTIL 2021-08-16 | RESIGNED |
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
RICHARD CHARLES SMITH | May 1957 | British | Director | 2011-05-11 UNTIL 2013-11-30 | RESIGNED |
MRS ANNETTE MONIQUE LARA SPINDLER | Jan 1968 | British | Director | 2014-07-15 UNTIL 2017-10-12 | RESIGNED |
MR ALEXIS GEORGE STIRLING | Feb 1973 | British | Director | 2011-05-04 UNTIL 2016-10-03 | RESIGNED |
LINDSEY WALKER | Jul 1961 | British | Director | 2011-05-11 UNTIL 2011-12-31 | RESIGNED |
JOANNE WEIR | Apr 1968 | British | Director | 2011-05-11 UNTIL 2012-11-13 | RESIGNED |
MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2011-05-11 UNTIL 2017-07-31 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2011-05-04 UNTIL 2011-05-04 | 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 | ||
PAUL PINDAR | Apr 1959 | British | Director | 2012-07-02 UNTIL 2016-10-03 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-07-02 UNTIL 2017-07-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-05-04 UNTIL 2011-05-04 | RESIGNED | ||
ELIZABETH MACDONALD | Sep 1971 | British | Director | 2013-06-06 UNTIL 2014-10-31 | RESIGNED |
MR ANDREW MORRIS | Nov 1965 | British | Director | 2011-05-11 UNTIL 2012-11-13 | RESIGNED |
DAVID NATHAN HUDALY | Jul 1961 | British | Director | 2011-05-11 UNTIL 2017-12-15 | RESIGNED |
KARTHIC JAYARAMAN | Jul 1975 | Australian | Director | 2016-10-03 UNTIL 2021-08-16 | RESIGNED |
ERIC JOHN KUMP | Apr 1970 | American | Director | 2011-05-04 UNTIL 2011-05-11 | RESIGNED |
MS DEBRA LORRAINE LEE | Dec 1961 | British | Director | 2013-06-06 UNTIL 2015-09-30 | RESIGNED |
FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2012-07-02 UNTIL 2013-12-01 | RESIGNED |
MR JONATHAN LISTER HEATHCOTE | Jan 1961 | British | Director | 2011-05-11 UNTIL 2013-11-26 | RESIGNED |
DAWN FARRELL | Feb 1970 | British | Director | 2013-06-06 UNTIL 2015-11-12 | RESIGNED |
MR LOUIS ELSON | Dec 1962 | American | Director | 2014-01-09 UNTIL 2021-04-07 | RESIGNED |
GARETH YORK | May 1967 | British | Director | 2012-07-02 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnstone Equityco 1 Limited | 2018-04-18 | Manchester |
Voting rights 75 to 100 percent Right to appoint and remove directors |