TURNER PARKINSON NOMINEES LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
TURNER PARKINSON NOMINEES LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Dissolved - no longer trading.
TURNER PARKINSON NOMINEES LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405406. The accounts status is DORMANT.
TURNER PARKINSON NOMINEES LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405406. The accounts status is DORMANT.
TURNER PARKINSON NOMINEES LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2020 |
Registered Office
KNIGHTS PLC
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2020 | 28/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE LOUISE LEWIS | Dec 1972 | British | Director | 2018-06-29 | CURRENT |
MR DAVID ANDREW BEECH | Nov 1965 | English | Director | 2018-06-29 | CURRENT |
ANDREW MARK JOHN OPENSHAW-BLOWER | Feb 1963 | British | Director | 2013-02-15 UNTIL 2018-06-29 | RESIGNED |
RICHARD MARK LUND | Jun 1963 | English | Director | 2016-05-01 UNTIL 2018-06-29 | RESIGNED |
MR NICHOLAS FREDERICK DAVENPORT | Sep 1953 | British | Director | 2013-02-15 UNTIL 2018-06-29 | RESIGNED |
JAMES IAN SHERIDAN | Dec 1970 | British | Director | 2013-02-15 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knights Professional Services Limited | 2018-06-29 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Turner Parkinson Llp | 2016-04-06 - 2018-06-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Ian Sheridan | 2016-04-06 - 2018-06-18 | 12/1970 | Manchester Greater Manchester | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TURNER PARKINSON NOMINEES LIMITED | 2020-12-12 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - TURNER PARKINSON NOMINEES LIMITED | 2019-11-29 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - TURNER PARKINSON NOMINEES LIMITED | 2018-11-14 | 28-02-2018 | £1 Cash £1 equity |
Turner Parkinson Nominees Limitd | 2017-11-23 | 28-02-2017 | £1 Cash |
Dormant Company Accounts - TURNER PARKINSON NOMINEES LIMITED | 2016-11-10 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - TURNER PARKINSON NOMINEES LIMITED | 2015-12-01 | 28-02-2015 | £1 Cash £1 equity |