About

Registered Number: 07496752
Date of Incorporation: 18/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

 

Turnstone Midco 1 Ltd was founded on 18 January 2011 and are based in Manchester, it's status at Companies House is "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARROLL, Leo Damian 31 July 2017 - 1
MCDONALD, Elizabeth 12 November 2012 31 October 2014 1
ROBSON, William Henry Mark 31 October 2014 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 January 2019
TM01 - Termination of appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
RESOLUTIONS - N/A 04 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 27 October 2017
SH01 - Return of Allotment of shares 08 August 2017
AP03 - Appointment of secretary 04 August 2017
TM02 - Termination of appointment of secretary 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
RESOLUTIONS - N/A 08 June 2017
MA - Memorandum and Articles 08 June 2017
TM01 - Termination of appointment of director 25 May 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
TM01 - Termination of appointment of director 13 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 30 December 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 12 November 2014
CH01 - Change of particulars for director 14 April 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 07 February 2014
AP01 - Appointment of director 09 January 2014
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 15 December 2013
AA - Annual Accounts 08 November 2013
RESOLUTIONS - N/A 22 May 2013
RESOLUTIONS - N/A 22 May 2013
RESOLUTIONS - N/A 22 May 2013
RESOLUTIONS - N/A 22 May 2013
RESOLUTIONS - N/A 22 May 2013
RESOLUTIONS - N/A 22 May 2013
RESOLUTIONS - N/A 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2013
SH19 - Statement of capital 22 May 2013
CAP-SS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 13 February 2013
AA - Annual Accounts 07 December 2012
AP03 - Appointment of secretary 26 November 2012
AP01 - Appointment of director 11 September 2012
AP01 - Appointment of director 10 September 2012
AP01 - Appointment of director 06 September 2012
AA01 - Change of accounting reference date 05 September 2012
RP04 - N/A 08 August 2012
AD01 - Change of registered office address 24 April 2012
AR01 - Annual Return 10 April 2012
RESOLUTIONS - N/A 25 May 2011
AP01 - Appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
SH01 - Return of Allotment of shares 25 May 2011
TM01 - Termination of appointment of director 17 March 2011
TM02 - Termination of appointment of secretary 17 March 2011
RESOLUTIONS - N/A 26 January 2011
RESOLUTIONS - N/A 25 January 2011
MEM/ARTS - N/A 25 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AA01 - Change of accounting reference date 18 January 2011
AD01 - Change of registered office address 18 January 2011
NEWINC - New incorporation documents 18 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.