TOURMALINE GROUP LTD - LONDON-STANSTED
| Company Profile | Company Filings |
Overview
TOURMALINE GROUP LTD is a Private Limited Company from LONDON-STANSTED ENGLAND and has the status: Active.
TOURMALINE GROUP LTD was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654460. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TOURMALINE GROUP LTD was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654460. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TOURMALINE GROUP LTD - LONDON-STANSTED
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
14 CASTLE WALK
LONDON-STANSTED
ESSEX
CM24 8LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UBL LIMITED (until 30/04/2021)
UBL LIMITED (until 30/04/2021)
AKTIEN-CLUB LTD (until 02/06/2020)
ZARO HOLDINGS LIMITED (until 25/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BISHOPS | Jul 1953 | British | Director | 2021-03-21 | CURRENT |
| MR HARALD LINHART | Mar 1958 | German | Director | 2018-04-01 UNTIL 2021-03-21 | RESIGNED |
| MR PETER PAUL ADAM | Oct 1956 | Austrian | Director | 2013-08-16 UNTIL 2016-09-07 | RESIGNED |
| MR THOMAS WOHLFART | May 1963 | German | Director | 2016-09-08 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. John Bishops | 2023-07-22 | 7/1953 | London-Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr. Uwe Kollinger | 2021-06-25 - 2023-06-05 | 11/1959 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Harald Rolf Linhart | 2018-04-01 - 2021-03-21 | 3/1958 | London-Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Thomas Wohlfart | 2016-09-08 - 2018-04-01 | 5/1963 | Broadstairs | Ownership of shares 75 to 100 percent |
| Mr Peteraa Paul Adam | 2016-04-06 - 2016-09-07 | 10/1956 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TOURMALINE GROUP LTD | 2023-06-06 | 31-08-2022 | £10,000,000 Cash £10,000,000 equity |
| Dormant Company Accounts - TOURMALINE GROUP LTD | 2022-06-01 | 31-08-2021 | £10,000,000 Cash £10,000,000 equity |
| Dormant Company Accounts - TOURMALINE GROUP LTD | 2021-06-29 | 31-08-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - AKTIEN-CLUB LTD | 2020-05-28 | 31-08-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - AKTIEN-CLUB LTD | 2019-05-18 | 31-08-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - ZARO HOLDINGS LIMITED | 2018-05-29 | 31-08-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - SALZBURG LTD | 2017-05-04 | 31-08-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - SALZBURG LTD | 2016-05-03 | 31-08-2015 | £10 Cash £10 equity |
| Dormant Company Accounts - SALZBURG LTD | 2015-05-14 | 31-08-2014 | £100 Cash £100 equity |