TURNSONIC (NOMINEES) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TURNSONIC (NOMINEES) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TURNSONIC (NOMINEES) LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: 02136214. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TURNSONIC (NOMINEES) LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: 02136214. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TURNSONIC (NOMINEES) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS REBECCA DENISE OWERS | Apr 1975 | British | Director | 2021-09-01 | CURRENT |
| JAMES HEWITSON | Apr 1974 | British | Director | 2020-01-01 | CURRENT |
| MR. MARTIN ANTHONY OATES | Aug 1973 | British | Director | 2019-01-14 | CURRENT |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2002-09-06 UNTIL 2005-06-02 | RESIGNED |
| MS MAUSAMI PAREKH | Secretary | 2017-05-09 UNTIL 2018-11-09 | RESIGNED | ||
| MR ROGER KEITH MCGREGOR | May 1948 | British | Director | 2007-05-18 UNTIL 2008-09-26 | RESIGNED |
| MR DAVID LONGMORE | Aug 1946 | British | Director | 1999-04-06 UNTIL 2001-11-30 | RESIGNED |
| MS. VALERIE SMART FARRELL | Aug 1961 | British | Director | 2019-01-14 UNTIL 2021-08-31 | RESIGNED |
| STEPHEN GRAHAM HOAD | Jul 1953 | British | Director | 1994-09-30 UNTIL 1994-11-28 | RESIGNED |
| JOHN PETER HAMILTON MERRY | Mar 1950 | British | Director | 2006-08-16 UNTIL 2007-05-18 | RESIGNED |
| MS. SHREYA AGARWAL | Secretary | 2019-10-09 UNTIL 2021-03-25 | RESIGNED | ||
| NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
| ELIZABETH ANNE HOBLEY | British | Secretary | 2001-07-01 UNTIL 2002-09-05 | RESIGNED | |
| DENETTE BOTCHWAY | Secretary | 2014-09-04 UNTIL 2016-12-16 | RESIGNED | ||
| PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2005-06-02 UNTIL 2008-10-23 | RESIGNED |
| MR ROBERT JAMES HINTON | Secretary | 2014-03-19 UNTIL 2014-09-04 | RESIGNED | ||
| KATE ELIZABETH HUDSON | Secretary | 2009-09-28 UNTIL 2014-03-19 | RESIGNED | ||
| PAULINE LOUISE MCQUILLAN | Secretary | 2008-10-23 UNTIL 2009-09-24 | RESIGNED | ||
| CLIVE PAUL WOOD | Apr 1956 | British | Director | RESIGNED | |
| PRAGNAA RAJU | Secretary | 2021-03-25 UNTIL 2022-11-23 | RESIGNED | ||
| MR NANDAN SHANBHAG | Secretary | 2019-01-14 UNTIL 2019-09-26 | RESIGNED | ||
| MARK VINCENT DAWSON | Jan 1956 | British | Director | 2004-08-16 UNTIL 2009-01-02 | RESIGNED |
| ALEXANDER GEORGE ANDERSON | May 1943 | British | Director | 1994-11-28 UNTIL 1998-05-08 | RESIGNED |
| VIVIEN ARMSON | Jan 1958 | British | Director | 2009-06-22 UNTIL 2010-03-31 | RESIGNED |
| STEPHEN JAMES BRITAIN | Feb 1969 | British | Director | 2004-05-24 UNTIL 2006-12-29 | RESIGNED |
| JAMES PATRICK MICHAEL BROSNAN | Aug 1942 | British | Director | RESIGNED | |
| MR ANDREW CHEESEWRIGHT | Oct 1963 | British | Director | 2009-06-22 UNTIL 2012-03-31 | RESIGNED |
| MR ANDREW CHEESEWRIGHT | Oct 1963 | British | Director | 2005-06-10 UNTIL 2006-08-16 | RESIGNED |
| DAVID JOHN COKE | Aug 1958 | British | Director | 2009-06-22 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN CHARLES CROCKFORD | Aug 1951 | British | Director | 1998-05-08 UNTIL 1999-04-05 | RESIGNED |
| DEBORAH ANN MORSE | Sep 1967 | British | Director | 2014-03-19 UNTIL 2019-02-01 | RESIGNED |
| NIGEL JOHN DEACON | Jul 1947 | British | Director | 1999-04-06 UNTIL 2005-06-10 | RESIGNED |
| ALAN STEPHEN BURTON | Mar 1955 | British | Director | 2004-05-24 UNTIL 2004-08-01 | RESIGNED |
| RICHARD FREDERICK FARRAND | Feb 1961 | British | Director | 2001-12-07 UNTIL 2004-05-24 | RESIGNED |
| DAVID LAREN WELLS | Mar 1968 | British | Director | 2006-12-18 UNTIL 2012-09-06 | RESIGNED |
| PHILIP EDWARD DILLNUTT | Jul 1954 | British | Director | 1999-04-06 UNTIL 2004-05-24 | RESIGNED |
| VICTORIA WALES | Nov 1976 | British | Director | 2010-04-16 UNTIL 2014-03-19 | RESIGNED |
| DIETMAR TOWNEND | Sep 1942 | British | Director | 1994-09-30 UNTIL 1994-11-28 | RESIGNED |
| SIR MICHAEL BERRY SAVORY | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Trust Company (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |