TUNSTALL ELECTRONICS LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

TUNSTALL ELECTRONICS LIMITED is a Private Limited Company from YORKSHIRE and has the status: Dissolved - no longer trading.
TUNSTALL ELECTRONICS LIMITED was incorporated 47 years ago on 21/09/1976 and has the registered number: 01278131. The accounts status is DORMANT.

TUNSTALL ELECTRONICS LIMITED - YORKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

WHITLEY LODGE
YORKSHIRE
DN14 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FURNISS Secretary 2014-09-04 CURRENT
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-06-17 CURRENT
PAUL LANCELOT STOBART May 1957 British Director 2013-11-27 UNTIL 2017-01-31 RESIGNED
RICHARD PHILIP JAMES WEBSTER Secretary 2013-02-26 UNTIL 2014-02-10 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Secretary 2002-09-30 UNTIL 2003-04-30 RESIGNED
MR ALFRED JOHN STRADLING Mar 1936 British Secretary 1994-07-31 UNTIL 1994-11-01 RESIGNED
PETER JEREMY RAWLINS May 1941 Secretary RESIGNED
SHAUN PARKER Secretary 2014-02-10 UNTIL 2014-09-04 RESIGNED
KEVIN FREDERICK DYSON Secretary 2011-05-24 UNTIL 2013-02-26 RESIGNED
MR NEIL DUFFY Mar 1966 British Secretary 2003-04-30 UNTIL 2011-05-24 RESIGNED
SIMON JOHN ATTWELL British Secretary 1994-11-01 UNTIL 2002-09-30 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2017-01-31 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Director 2002-09-30 UNTIL 2003-04-30 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2013-02-26 UNTIL 2014-02-10 RESIGNED
MR GORDON SUTHERLAND Nov 1958 British Director 2017-01-31 UNTIL 2022-05-13 RESIGNED
MR ALFRED JOHN STRADLING Mar 1936 British Director RESIGNED
IAN CHARLES WHITE Sep 1951 British Director 1994-05-31 UNTIL 1998-08-31 RESIGNED
WILLIAM ANTHONY RICE Mar 1952 British Director 2002-03-05 UNTIL 2006-03-01 RESIGNED
PETER JEREMY RAWLINS May 1941 Director RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2017-08-31 UNTIL 2019-06-17 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2003-04-30 UNTIL 2011-06-01 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2010-01-12 UNTIL 2011-08-16 RESIGNED
PETER JAMES KULLESEID Oct 1947 British Director RESIGNED
STUART ELSWORTHY Nov 1945 British Director 1998-06-05 UNTIL 2002-03-01 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2011-05-23 UNTIL 2013-02-26 RESIGNED
MR MICHAEL JOHN DAWSON Jan 1943 British Director RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2006-03-01 UNTIL 2010-01-14 RESIGNED
REX BONNER Jul 1947 British Director 1993-04-01 UNTIL 1994-05-31 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2011-05-23 UNTIL 2013-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tunstall Healthcare (Uk) Limited 2016-04-06 - 2016-04-06 Goole   Ownership of shares 75 to 100 percent
Tunstall Group Limited 2016-04-06 Goole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
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TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices
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EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
TUNSTALL HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices