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TURNSTONE BIDCO 1 LIMITED - Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 07496765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road, Kearsley
- Manchester
- M26 1GG Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG UK
Management
- Managing Directors
- RIALL, Tom
- PANDYA, Nilesh Kundanlal
- Company secretaries
- ROSEBY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Turnstone Midco 2 Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GA8LZ2SJQZUK23
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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TURNSTONE BIDCO 1 LIMITED Company Description
- TURNSTONE BIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07496765. Its current trading status is "live". It was registered 2011-01-18. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-18.It can be contacted at Europa House Europa Trading Estate .
Get TURNSTONE BIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnstone Bidco 1 Limited - Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-full (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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mortgage-satisfy-charge-full (2016-08-18) - MR04
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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legacy (2015-01-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-21) - SH19
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legacy (2015-01-21) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-04-14) - CH01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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change-person-director-company-with-change-date (2014-02-07) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-26) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-04-30) - RP04
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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capital-allotment-shares (2013-06-07) - SH01
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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termination-director-company-with-name (2013-12-15) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-11-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-09-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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accounts-with-accounts-type-full (2012-12-07) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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resolution (2011-01-25) - RESOLUTIONS
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memorandum-articles (2011-01-25) - MEM/ARTS
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resolution (2011-01-26) - RESOLUTIONS
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memorandum-articles (2011-01-26) - MEM/ARTS
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legacy (2011-02-03) - MG01
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termination-secretary-company-with-name (2011-03-17) - TM02
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legacy (2011-05-24) - MG01
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capital-allotment-shares (2011-05-25) - SH01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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legacy (2011-06-14) - MG02
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incorporation-company (2011-01-18) - NEWINC
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termination-director-company-with-name (2011-03-17) - TM01
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change-account-reference-date-company-current-extended (2011-01-18) - AA01