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 - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & S SECRETARIES LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S DIRECTORS LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S TRUST CORPORATION LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
K & S (NOMINEES) LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S (560) LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHTS PROFESSIONAL SERVICES LIMITED STAFFORDSHIRE ENGLAND Active FULL 69102 - Solicitors
KPV PROPCO LTD NEWCASTLE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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MEADE KING LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
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