About

Registered Number: 06047970
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Brent Moor Road, Bramhall, Stockport, SK7 3PT,

 

Having been setup in 2007, Turnkey Independent Property Services Ltd has its registered office in Stockport, it's status at Companies House is "Active". The companies directors are Pandolfo, Steven Joseph, Tucker, Paul Terrence. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANDOLFO, Steven Joseph 21 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee James Flaherty/
1983-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Joseph Pandolfo/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Terrence Tucker/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 27 August 2019
TM01 - Termination of appointment of director 27 August 2019
AP01 - Appointment of director 30 July 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 April 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 21 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 04 February 2016
AAMD - Amended Accounts 18 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 18 January 2013
AAMD - Amended Accounts 19 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 16 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 16 April 2008
363s - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.