TUNSTALL GROUP HOLDINGS LIMITED - YORKSHIRE
| Company Profile | Company Filings |
Overview
TUNSTALL GROUP HOLDINGS LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
TUNSTALL GROUP HOLDINGS LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05459713. The accounts status is GROUP and accounts are next due on 30/06/2024.
TUNSTALL GROUP HOLDINGS LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05459713. The accounts status is GROUP and accounts are next due on 30/06/2024.
TUNSTALL GROUP HOLDINGS LIMITED - YORKSHIRE
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WHITLEY LODGE
YORKSHIRE
DN14 0HR
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1256 LIMITED (until 08/06/2005)
DE FACTO 1256 LIMITED (until 08/06/2005)
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 |
|---|---|---|---|---|---|
| JONATHAN PAUL FURNISS | Secretary | 2014-09-04 | CURRENT | ||
| MR EMIL EDWARD PETERS | Oct 1973 | British | Director | 2022-05-16 | CURRENT |
| MR CRAIG PARSONS | Jun 1970 | British | Director | 2017-08-15 UNTIL 2019-06-17 | RESIGNED |
| MR RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Director | 2013-02-26 UNTIL 2014-02-10 | RESIGNED |
| MR NEIL DUFFY | Mar 1966 | British | Secretary | 2005-06-09 UNTIL 2011-05-24 | RESIGNED |
| SHAUN PARKER | Secretary | 2014-02-10 UNTIL 2014-09-04 | RESIGNED | ||
| KEVIN FREDERICK DYSON | Secretary | 2011-05-24 UNTIL 2013-02-26 | RESIGNED | ||
| RICHARD PHILIP JAMES WEBSTER | Secretary | 2013-02-26 UNTIL 2014-02-10 | RESIGNED | ||
| MR SHAUN PARKER | Feb 1961 | British | Director | 2014-02-10 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2005-11-11 UNTIL 2008-04-03 | RESIGNED |
| MR GORDON SUTHERLAND | Nov 1958 | British | Director | 2016-09-19 UNTIL 2022-05-13 | RESIGNED |
| STEPHEN JOSEPH SADLER | Feb 1958 | British | Director | 2005-06-09 UNTIL 2008-04-03 | RESIGNED |
| PAUL LANCELOT STOBART | May 1957 | British | Director | 2013-11-27 UNTIL 2016-09-19 | RESIGNED |
| MR JOHN LEE ROBINSON | Nov 1958 | British | Director | 2019-01-25 UNTIL 2022-09-16 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-05-23 UNTIL 2005-06-09 | RESIGNED | ||
| LUDGER LAPPEN KUEPER | Mar 1955 | German | Director | 2005-06-09 UNTIL 2008-04-03 | RESIGNED |
| ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2006-04-06 UNTIL 2008-04-03 | RESIGNED |
| MR ALISTAIR MCKENZIE MILLER | Aug 1969 | British | Director | 2017-04-26 UNTIL 2017-08-31 | RESIGNED |
| MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2010-01-12 UNTIL 2013-02-26 | RESIGNED |
| MR NEIL DUFFY | Mar 1966 | British | Director | 2005-06-09 UNTIL 2011-06-01 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2005-09-14 UNTIL 2008-04-03 | RESIGNED |
| MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2005-06-09 UNTIL 2010-01-14 | RESIGNED |
| GIL TALBOT BALDWIN | Jan 1960 | British | Director | 2010-04-08 UNTIL 2013-10-30 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-05-23 UNTIL 2005-06-09 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2005-05-23 UNTIL 2005-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tunstall Integrated Healthcare Finance Limited | 2020-08-03 - 2023-09-06 | Jersey | Ownership of shares 75 to 100 percent | |
| Tgh Acquisitions Limited | 2016-04-06 - 2020-08-20 | Goole | Ownership of shares 75 to 100 percent |