Turner Little Limited
- Active
- Incorporated on 9 Jan 1998
Reg Address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York YO30 4TN, England
- Summary The company with name "Turner Little Limited" is a private limited company and located in Fanshawe House, Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Turner Little Limited is currently in active status and it was incorporated on 9 Jan 1998 (26 years 8 months 15 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 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher Paul Hands | Director | 1 Apr 2014 | British | Resigned 7 Jun 2016 |
2 | Marion Yvonne Turner | Director | 11 May 2002 | British | Resigned 1 Sep 2006 |
3 | Andrea Lloyd | Director | 27 Sep 2001 | British | Resigned 10 May 2002 |
4 | David Alwyn Firth | Director | 14 Nov 2000 | British | Resigned 23 Jul 2003 |
5 | Nicholas Michael Harriss | Director | 1 May 1999 | - | Resigned 30 Sep 1999 |
6 | James Douglas Turner | Director | 15 Oct 1998 | British | Active |
7 | YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 9 Jan 1998 | - | Resigned 9 Jan 1998 |
8 | Granville John Turner | Director | 9 Jan 1998 | British | Active |
9 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Jan 1998 | - | Resigned 9 Jan 1998 |
10 | Jean Little | Director | 9 Jan 1998 | British | Resigned 21 Jul 1999 |
11 | Granville John Turner | Secretary | 9 Jan 1998 | 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 Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Turner Little Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 10 Dec 2020 | Download PDF 9 Pages |
4 | Confirmation Statement - No Updates | 9 Jan 2020 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 17 Dec 2019 | Download PDF 9 Pages |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Sep 2019 | Download PDF 1 Pages |
7 | Address - Change Sail Company With Old New | 17 Jan 2019 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 17 Jan 2019 | Download PDF 3 Pages |
9 | Address - Move Registers To Sail Company With New | 17 Jan 2019 | Download PDF 1 Pages |
10 | Accounts - Total Exemption Full | 6 Dec 2018 | Download PDF 9 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jan 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 9 Jan 2018 | Download PDF 3 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jan 2018 | Download PDF 2 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jan 2018 | Download PDF 2 Pages |
15 | Accounts - Total Exemption Full | 30 Oct 2017 | Download PDF 8 Pages |
16 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 18 Jan 2017 | Download PDF 7 Pages |
18 | Accounts - Total Exemption Small | 22 Dec 2016 | Download PDF 6 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 20 Dec 2015 | Download PDF 8 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 26 Nov 2014 | Download PDF 6 Pages |
24 | Officers - Appoint Person Director Company With Name | 2 Apr 2014 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 4 Pages |
26 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 7 Pages |
27 | Accounts - Amended Made Up Date | 5 Mar 2013 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 27 Dec 2012 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2012 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Small | 4 Jan 2012 | Download PDF 6 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 4 Pages |
33 | Accounts - Total Exemption Small | 6 Jan 2011 | Download PDF 5 Pages |
34 | Accounts - Total Exemption Small | 19 Jan 2010 | Download PDF 6 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 5 Pages |
36 | Address - Change Sail Company | 12 Jan 2010 | Download PDF 1 Pages |
37 | Address - Change Registered Office Company With Date Old | 12 Jan 2010 | Download PDF 1 Pages |
38 | Address - Move Registers To Sail Company | 12 Jan 2010 | Download PDF 1 Pages |
39 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2009 | 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 | 13 Jan 2009 | Download PDF 4 Pages |
43 | Accounts - Total Exemption Small | 12 Jan 2009 | Download PDF 8 Pages |
44 | Accounts - Total Exemption Small | 28 Jan 2008 | Download PDF 6 Pages |
45 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 3 Pages |
46 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 3 Pages |
47 | Accounts - Total Exemption Small | 10 Jan 2007 | Download PDF 6 Pages |
48 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 3 Pages |
50 | Accounts - Total Exemption Small | 26 Oct 2005 | Download PDF 6 Pages |
51 | Annual Return - Legacy | 12 Jan 2005 | Download PDF 7 Pages |
52 | Accounts - Total Exemption Small | 22 Dec 2004 | Download PDF 6 Pages |
53 | Officers - Legacy | 27 Mar 2004 | Download PDF 1 Pages |
54 | Officers - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 26 Jan 2004 | Download PDF 7 Pages |
56 | Accounts - Total Exemption Small | 6 Oct 2003 | Download PDF 7 Pages |
57 | Officers - Legacy | 14 Aug 2003 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 14 Jan 2003 | Download PDF 8 Pages |
59 | Address - Legacy | 23 Oct 2002 | Download PDF 1 Pages |
60 | Accounts - Total Exemption Full | 18 Oct 2002 | Download PDF 10 Pages |
61 | Officers - Legacy | 21 May 2002 | Download PDF 2 Pages |
62 | Officers - Legacy | 16 May 2002 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 7 Pages |
64 | Accounts - Total Exemption Full | 30 Oct 2001 | Download PDF 10 Pages |
65 | Officers - Legacy | 1 Oct 2001 | Download PDF 2 Pages |
66 | Annual Return - Legacy | 26 Jan 2001 | Download PDF 7 Pages |
67 | Accounts - Full | 15 Jan 2001 | Download PDF 10 Pages |
68 | Capital - Legacy | 5 Jan 2001 | Download PDF 2 Pages |
69 | Officers - Legacy | 20 Nov 2000 | Download PDF 2 Pages |
70 | Accounts - Legacy | 26 Jan 2000 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 23 Jan 2000 | Download PDF 7 Pages |
72 | Officers - Legacy | 22 Oct 1999 | Download PDF 1 Pages |
73 | Capital - Legacy | 26 May 1999 | Download PDF 2 Pages |
74 | Officers - Legacy | 19 May 1999 | Download PDF 2 Pages |
75 | Accounts - Dormant | 25 Apr 1999 | Download PDF 2 Pages |
76 | Address - Legacy | 18 Apr 1999 | Download PDF 1 Pages |
77 | Resolution | 17 Mar 1999 | Download PDF 1 Pages |
78 | Resolution | 17 Mar 1999 | Download PDF 1 Pages |
79 | Resolution | 17 Mar 1999 | Download PDF 1 Pages |
80 | Resolution | 17 Mar 1999 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 27 Jan 1999 | Download PDF 6 Pages |
82 | Officers - Legacy | 21 Oct 1998 | Download PDF 2 Pages |
83 | Address - Legacy | 2 Oct 1998 | Download PDF 1 Pages |
84 | Officers - Legacy | 14 Jan 1998 | Download PDF 2 Pages |
85 | Officers - Legacy | 14 Jan 1998 | Download PDF 2 Pages |
86 | Officers - Legacy | 14 Jan 1998 | Download PDF 1 Pages |
87 | Officers - Legacy | 14 Jan 1998 | Download PDF 2 Pages |
88 | Address - Legacy | 14 Jan 1998 | Download PDF 1 Pages |
89 | Officers - Legacy | 14 Jan 1998 | Download PDF 1 Pages |
90 | Incorporation - Company | 9 Jan 1998 | Download PDF 15 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.