FERNTURN HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

FERNTURN HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FERNTURN HOLDINGS LIMITED was incorporated 63 years ago on 30/12/1960 and has the registered number: 00679117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FERNTURN HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TLT LLP
ONE
BRISTOL
BS1 6TP

This Company Originates in : United Kingdom
Previous trading names include:
WILTS WHOLESALE ELECTRICAL COMPANY,LIMITED (until 06/03/2012)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

TLT LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH PRYOR OVENS Feb 1974 British Director 2007-02-26 CURRENT
MR IAN JOHN WEBB Oct 1973 British Director 2008-10-08 CURRENT
MR IAN JOHN WEBB Oct 1973 British Secretary 2008-10-08 CURRENT
PAUL WHEATCROFT May 1959 British Director 2005-09-19 UNTIL 2008-10-08 RESIGNED
ROBERT JOHN YATES Aug 1962 British Director 2004-04-01 UNTIL 2006-09-11 RESIGNED
MR ANDREW BAKER Mar 1959 British Director 2010-11-18 UNTIL 2012-02-24 RESIGNED
MR KEVIN PAUL BURNS Jul 1964 British Director 2007-01-24 UNTIL 2012-02-24 RESIGNED
CHRISTOPHER BUSH Sep 1934 British Director RESIGNED
MISS LYNDA CROFT Nov 1960 British Director 2003-04-01 UNTIL 2005-05-26 RESIGNED
MISS LYNDA CROFT Nov 1960 British Secretary 1996-07-01 UNTIL 2005-05-26 RESIGNED
MR DAVID JOHN PURDON Jul 1955 British Secretary 2005-05-26 UNTIL 2005-09-19 RESIGNED
MR DAVID JOHN PURDON Jul 1955 British Secretary RESIGNED
PAUL WHEATCROFT May 1959 British Secretary 2005-09-19 UNTIL 2008-10-08 RESIGNED
DAVID KINGSBURY Jan 1935 British Director RESIGNED
COLIN ELLIOTT Jun 1959 British Director 1998-07-01 UNTIL 2005-06-03 RESIGNED
PETER CHRISTOPHER TOPP Nov 1951 British Director 1992-01-01 UNTIL 2005-05-31 RESIGNED
MR DAVID JOHN PURDON Jul 1955 British Director RESIGNED
MR DAVID JOHN PURDON Jul 1955 British Director 2010-12-20 UNTIL 2012-02-24 RESIGNED
TREVOR PETER PARVIN Jul 1947 British Director 1997-01-09 UNTIL 2005-05-20 RESIGNED
MR MATT WARD NICHOLS Feb 1962 British Director 2011-08-15 UNTIL 2012-02-24 RESIGNED
MR MARK VIVIAN LEWIS British Director 2008-07-28 UNTIL 2010-07-19 RESIGNED
MARK DAVID KINGSBURY Oct 1962 British Director 1992-01-01 UNTIL 2008-05-08 RESIGNED
STEVEN DAVID HABGOOD Jun 1965 British Director 2001-04-01 UNTIL 2009-10-02 RESIGNED
MAURICE JOHN HARES Dec 1932 British Director RESIGNED
GEOFFREY HAROLD NEWMAN HALE Aug 1928 British Director RESIGNED
TONY WILLIAM ALEC GAY Jul 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Kingsbury 2017-01-30 7/1985 Bristol   Ownership of shares 25 to 50 percent

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