TUNSTALL RESPONSE LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

TUNSTALL RESPONSE LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
TUNSTALL RESPONSE LIMITED was incorporated 40 years ago on 13/04/1984 and has the registered number: 01808807. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TUNSTALL RESPONSE LIMITED - YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITLEY LODGE
YORKSHIRE
DN14 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL FURNISS Nov 1969 British Director 2022-05-26 CURRENT
JOANTHAN PAUL FURNISS Secretary 2014-09-04 CURRENT
MR NEIL DUFFY Mar 1966 British Secretary 2003-04-30 UNTIL 2011-05-24 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2016-12-31 RESIGNED
WILLIAM ANTHONY RICE Mar 1952 British Director 2002-03-05 UNTIL 2006-04-07 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Secretary 2002-09-30 UNTIL 2003-04-30 RESIGNED
RICHARD PHILIP JAMES WEBSTER Secretary 2013-02-26 UNTIL 2014-02-10 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
PETER JEREMY RAWLINS May 1941 Director RESIGNED
SIMON JOHN ATTWELL British Secretary 1998-05-13 UNTIL 2002-09-30 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2011-05-23 UNTIL 2013-10-30 RESIGNED
SIMON JOHN ATTWELL British Director 1998-05-13 UNTIL 2002-09-30 RESIGNED
MR SIMON ASHLEY ARNOLD Jan 1969 British Director 2011-08-15 UNTIL 2017-01-27 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Director 2002-09-30 UNTIL 2003-04-30 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2017-08-31 UNTIL 2019-06-17 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2003-07-18 UNTIL 2010-01-14 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2013-02-26 UNTIL 2014-02-10 RESIGNED
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-06-17 UNTIL 2023-01-17 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-11-27 UNTIL 2016-09-19 RESIGNED
MR ALFRED JOHN STRADLING Mar 1936 British Director 1994-07-31 UNTIL 1996-03-01 RESIGNED
MR GORDON SUTHERLAND Nov 1958 British Director 2016-09-19 UNTIL 2022-05-13 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2010-01-12 UNTIL 2011-08-16 RESIGNED
MR GRAHAM JOHN MATTHEWS Nov 1947 British Director 1995-01-11 UNTIL 1996-07-12 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2003-04-30 UNTIL 2011-06-01 RESIGNED
MRS CLAIRE MARIE GURNEY Nov 1960 British Director 2006-02-01 UNTIL 2006-06-16 RESIGNED
MR DAVID JAMES FOSTER Jun 1965 British Director 2002-02-07 UNTIL 2003-09-30 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
CHRISTOPHER JOHN DODD Dec 1961 British Director 2003-10-01 UNTIL 2014-03-07 RESIGNED
MR MICHAEL JOHN DAWSON Jan 1943 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL HEALTH COMMUNICATIONS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTERNATIONAL LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL ELECTRONICS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TUNSTALL BMS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL CENTRAL SERVICES LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TELELARM CARE HOLDINGS (UK) LIMITED DONCASTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
COMMUNITY VOICE CARELINE RESPONSE LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TECHNOLOGY IN HEALTHCARE LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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
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.
EXDON 1 LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

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 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