TUNSTALL HOLDINGS LIMITED
Address
TUNSTALL HOLDINGS LIMITED
Phone: 01977 661 234Fax: 01977 662 570
Web: www.tunstall.co.uk
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
03846307
Incorporation Date:
22 Sep 1999
(18 Years old)
Financial Year End:
30 Sep
Capital:
£20,419,021.00
on 7 Oct 2014
For period ending:
30 Sep 2014
Filed on:
9 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
7 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 138 available
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Annual Return As At 20 Sep 14 (not accounts) - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
Directors and Secretaries
| Gil Baldwin | |
| 23 May 2011 ⇒ Present ( 7 Years ) | Director |
| Kevin Dyson | |
| 24 May 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Kevin Dyson | |
| 12 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| Jonathan Furniss | |
| 4 Sep 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Shaun Parker | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Shaun Parker | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Paul Stobart | |
| 27 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Richard Webster | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Richard Webster | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
25 Oct 2013
Previous Company Names
294TH SHELF INVESTMENT COMPANY LIMITED
Changed 11 Nov 1999
Previous Addresses
21 HOBORN VIADUCT
LONDON
EC1A 2DY
LONDON
EC1A 2DY
Changed 19 Nov 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 9 Jan 2015 | 4 |
| 30 Sep 2013 | 1 Jul 2014 | 10 |
| 30 Sep 2012 | 3 Jul 2013 | 10 |
| 30 Sep 2011 | 18 Jun 2012 | 9 |
| 30 Sep 2010 | 10 Mar 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 5 times in the last few years