TOURNEX LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 1FH

Company number 02578568
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Roy Stewart Mochor on 25 May 2016. The most likely internet sites of TOURNEX LIMITED are www.tournex.co.uk, and www.tournex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Tournex Limited is a Private Limited Company. The company registration number is 02578568. Tournex Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Tournex Limited is Environment House 6 Union Road Nottingham Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. MOCHOR, Roy Stewart is a Director of the company. PURI, Anil is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PHILPOTTS, James Edward has been resigned. Director PURI, Nathu Ram has been resigned. Nominee Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Appointed Date: 17 October 1991
Director
MOCHOR, Roy Stewart
Appointed Date: 13 March 1998
75 years old
Director
PURI, Anil
Appointed Date: 26 June 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 October 1991
Appointed Date: 31 January 1991
Director
PHILPOTTS, James Edward
Resigned: 16 May 2000
90 years old
Director
PURI, Nathu Ram
Resigned: 14 May 2004
Appointed Date: 17 October 1991
86 years old
Nominee Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 October 1991
Appointed Date: 31 January 1991

Persons With Significant Control

Grainwave Developments Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

TOURNEX LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
25 May 2016
Director's details changed for Mr Roy Stewart Mochor on 25 May 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
...
... and 69 more events
31 Oct 1991
Secretary resigned;new secretary appointed
31 Oct 1991
Registered office changed on 31/10/91 from: temple house 20 holywell row london EC2A 4JB
01 Mar 1991
Nc dec already adjusted 31/01/91
01 Mar 1991
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
31 Jan 1991
Incorporation

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