TOUREEN GROUP LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 5QY

Company number 05898339
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 25 CECIL ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Mouwafak Asad Kassir as a director on 1 May 2016; Statement of capital following an allotment of shares on 12 November 2015 GBP 1,140 . The most likely internet sites of TOUREEN GROUP LIMITED are www.toureengroup.co.uk, and www.toureen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Toureen Group Limited is a Private Limited Company. The company registration number is 05898339. Toureen Group Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Toureen Group Limited is 25 Cecil Road Wealdstone Harrow Middlesex Ha3 5qy. . PARKER, David Graham is a Secretary of the company. GIBSON, Nicholas Mark is a Director of the company. KASSIR, Mouwafak Asad is a Director of the company. NOLAN, Daniel is a Director of the company. NOLAN, Denis is a Director of the company. PARKER, David Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, David Graham
Appointed Date: 07 August 2006
Director
GIBSON, Nicholas Mark
Appointed Date: 01 August 2007
53 years old
Director
KASSIR, Mouwafak Asad
Appointed Date: 01 May 2016
53 years old
Director
NOLAN, Daniel
Appointed Date: 01 August 2007
54 years old
Director
NOLAN, Denis
Appointed Date: 07 August 2006
63 years old
Director
PARKER, David Graham
Appointed Date: 01 August 2007
56 years old

Persons With Significant Control

Mr Denis Nolan
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TOUREEN GROUP LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 May 2016
Appointment of Mr Mouwafak Asad Kassir as a director on 1 May 2016
27 Jan 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,140
26 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,200
22 Jan 2016
Satisfaction of charge 058983390003 in full
...
... and 31 more events
03 Aug 2007
Ad 15/06/07--------- £ si 20@1=20 £ ic 1000/1020
03 Nov 2006
Particulars of contract relating to shares
03 Nov 2006
Ad 30/08/06--------- £ si 998@1=998 £ ic 2/1000
31 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/07/07
07 Aug 2006
Incorporation

TOUREEN GROUP LIMITED Charges

23 August 2013
Charge code 0589 8339 0003
Delivered: 30 August 2013
Status: Satisfied on 22 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 9 elton way, watford, herts…
10 March 2011
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Denis Nolan
Description: Land on the south side of cecil road wealdstone harrow…
25 February 2011
Legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land on the south side of cecil road wealdstone harrow…

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