Turner Little Company Nominees Limited
- Active
- Incorporated on 21 Dec 2000
Reg Address: Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, England
- Summary The company with name "Turner Little Company Nominees Limited" is a private limited company and located in Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Turner Little Company Nominees Limited is currently in active status and it was incorporated on 21 Dec 2000 (23 years 9 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Turner Little Company Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Granville John Turner | Secretary | 21 Dec 2000 | British | Active |
2 | James Douglas Turner | Director | 21 Dec 2000 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Active |
2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Active |
3 | Turner Little Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Turner Little Company Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 7 Jan 2021 | Download PDF 2 Pages |
2 | Confirmation Statement - No Updates | 21 Dec 2020 | Download PDF 3 Pages |
3 | Accounts - Dormant | 31 Dec 2019 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 23 Dec 2019 | Download PDF 3 Pages |
5 | Persons With Significant Control - Change To A Person With Significant Control | 23 Dec 2019 | Download PDF 2 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 23 Dec 2019 | Download PDF 2 Pages |
7 | Accounts - Dormant | 9 Jan 2019 | Download PDF 2 Pages |
8 | Address - Move Registers To Sail Company With New | 21 Dec 2018 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
10 | Address - Change Sail Company With Old New | 21 Dec 2018 | Download PDF 1 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 21 Dec 2018 | Download PDF 2 Pages |
12 | Accounts - Dormant | 9 Jan 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 21 Dec 2017 | Download PDF 3 Pages |
14 | Accounts - Dormant | 12 Sep 2017 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
16 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 7 Pages |
17 | Accounts - Dormant | 22 Aug 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 4 Pages |
20 | Accounts - Dormant | 9 Jan 2015 | Download PDF 2 Pages |
21 | Accounts - Dormant | 2 Jan 2014 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 4 Pages |
23 | Accounts - Dormant | 2 Jan 2013 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2012 | Download PDF 4 Pages |
25 | Accounts - Dormant | 3 Jan 2012 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 4 Pages |
27 | Accounts - Dormant | 4 Jan 2011 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2010 | Download PDF 4 Pages |
29 | Address - Move Registers To Sail Company | 9 Jan 2010 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2010 | Download PDF 5 Pages |
31 | Address - Change Sail Company | 8 Jan 2010 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old | 8 Jan 2010 | Download PDF 1 Pages |
33 | Accounts - Dormant | 6 Jan 2010 | Download PDF 2 Pages |
34 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2009 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
36 | Accounts - Dormant | 2 Jan 2009 | Download PDF 2 Pages |
37 | Annual Return - Legacy | 31 Dec 2008 | Download PDF 3 Pages |
38 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
39 | Accounts - Dormant | 31 Dec 2007 | Download PDF 2 Pages |
40 | Accounts - Dormant | 3 Jan 2007 | Download PDF 2 Pages |
41 | Annual Return - Legacy | 29 Dec 2006 | Download PDF 2 Pages |
42 | Accounts - Dormant | 3 Aug 2006 | Download PDF 2 Pages |
43 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
44 | Accounts - Dormant | 12 Aug 2005 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 11 Dec 2004 | Download PDF 6 Pages |
46 | Accounts - Dormant | 22 Jul 2004 | Download PDF 2 Pages |
47 | Officers - Legacy | 19 Mar 2004 | Download PDF 1 Pages |
48 | Officers - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 19 Dec 2003 | Download PDF 6 Pages |
50 | Accounts - Dormant | 6 Oct 2003 | Download PDF 2 Pages |
51 | Officers - Legacy | 25 Feb 2003 | Download PDF 1 Pages |
52 | Address - Legacy | 13 Dec 2002 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 13 Dec 2002 | Download PDF 6 Pages |
54 | Accounts - Total Exemption Small | 16 Aug 2002 | Download PDF 2 Pages |
55 | Annual Return - Legacy | 31 Dec 2001 | Download PDF 6 Pages |
56 | Incorporation - Company | 21 Dec 2000 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.