Turner Little (Deutschland) Limited
- Active
- Incorporated on 22 Mar 2004
Reg Address: Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, England
- Summary The company with name "Turner Little (Deutschland) Limited" is a ltd and located in Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Turner Little (Deutschland) Limited is currently in active status and it was incorporated on 22 Mar 2004 (20 years 6 months 2 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 (Deutschland) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 22 Mar 2004 | - | Active |
2 | Granville John Turner | Director | 22 Mar 2004 | British | Active |
3 | James Douglas Turner | Director | 22 Mar 2004 | British | Active |
4 | Roswitha Weber | Director | 22 Mar 2004 | German | Resigned 6 Oct 2006 |
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 Zzgranville 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 Company Nominees 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 (Deutschland) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 3 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 22 Mar 2024 | Download PDF |
3 | Accounts - Dormant | 6 Apr 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
5 | Accounts - Dormant | 1 Apr 2020 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 23 Mar 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 1 Apr 2019 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
9 | Accounts - Dormant | 4 Apr 2018 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 26 Mar 2018 | Download PDF 3 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2018 | Download PDF 2 Pages |
12 | Address - Change Sail Company With Old New | 22 Mar 2018 | Download PDF 1 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2018 | Download PDF 2 Pages |
14 | Address - Move Registers To Sail Company With New | 22 Mar 2018 | Download PDF 1 Pages |
15 | Officers - Change Corporate Secretary Company With Change Date | 22 Mar 2018 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 22 Mar 2018 | Download PDF 2 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2018 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 22 Mar 2018 | Download PDF 2 Pages |
19 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
20 | Accounts - Dormant | 5 Apr 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 7 Pages |
22 | Accounts - Dormant | 31 Mar 2016 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2016 | Download PDF 5 Pages |
24 | Accounts - Dormant | 1 Apr 2015 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 5 Pages |
26 | Accounts - Dormant | 1 Apr 2014 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2014 | Download PDF 5 Pages |
28 | Accounts - Dormant | 2 Apr 2013 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 5 Pages |
30 | Accounts - Dormant | 4 Apr 2012 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 5 Pages |
32 | Accounts - Dormant | 4 Apr 2011 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 5 Pages |
34 | Accounts - Dormant | 14 Apr 2010 | Download PDF 2 Pages |
35 | Officers - Change Corporate Secretary Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 6 Pages |
37 | Address - Move Registers To Sail Company | 31 Mar 2010 | Download PDF 1 Pages |
38 | Address - Change Sail Company | 31 Mar 2010 | Download PDF 1 Pages |
39 | Address - Change Registered Office Company With Date Old | 31 Mar 2010 | Download PDF 1 Pages |
40 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
42 | Annual Return - Legacy | 2 Apr 2009 | Download PDF 3 Pages |
43 | Accounts - Dormant | 2 Apr 2009 | Download PDF 2 Pages |
44 | Accounts - Dormant | 2 Apr 2008 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 3 Pages |
46 | Annual Return - Legacy | 9 May 2007 | Download PDF 3 Pages |
47 | Accounts - Dormant | 10 Apr 2007 | Download PDF 2 Pages |
48 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
49 | Accounts - Dormant | 12 Apr 2006 | Download PDF 2 Pages |
50 | Annual Return - Legacy | 24 Mar 2006 | Download PDF 3 Pages |
51 | Accounts - Dormant | 14 Apr 2005 | Download PDF 2 Pages |
52 | Annual Return - Legacy | 1 Apr 2005 | Download PDF 3 Pages |
53 | Incorporation - Company | 22 Mar 2004 | Download PDF 12 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.