TUNSTALL TRUSTEE COMPANY LIMITED
YORKSHIRE 2084TH TRUSTEE COMPANY LIMITED 2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » North Yorkshire » Selby » DN14 0HR

Company number 03725035
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mrs Elaine Quinn as a director on 13 March 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of TUNSTALL TRUSTEE COMPANY LIMITED are www.tunstalltrusteecompany.co.uk, and www.tunstall-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Selby Rail Station is 7.3 miles; to South Elmsall Rail Station is 8.6 miles; to Hatfield & Stainforth Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunstall Trustee Company Limited is a Private Limited Company. The company registration number is 03725035. Tunstall Trustee Company Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Tunstall Trustee Company Limited is Whitley Lodge Whitley Bridge Yorkshire Dn14 0hr. . FURNISS, Jonathan Paul is a Secretary of the company. QUINN, Elaine is a Director of the company. SUTHERLAND, Gordon is a Director of the company. Secretary ATTWELL, Simon John has been resigned. Secretary DUFFY, Neil has been resigned. Secretary DYSON, Kevin Frederick has been resigned. Secretary PARKER, Shaun has been resigned. Secretary WEBSTER, Richard Philip James has been resigned. Secretary WHEELER, Robert Henry has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BUCKLEY, James Peter has been resigned. Director DAWSON, Michael John has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DUFFY, Neil has been resigned. Director DYSON, Kevin Frederick has been resigned. Director ELSWORTHY, Stuart has been resigned. Director PARKER, Shaun has been resigned. Director RICE, William Anthony has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director WHEELER, Robert Henry has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FURNISS, Jonathan Paul
Appointed Date: 04 September 2014
Director
QUINN, Elaine
Appointed Date: 13 March 2017
62 years old
Director
SUTHERLAND, Gordon
Appointed Date: 19 September 2016
67 years old

Resigned Directors

Secretary
ATTWELL, Simon John
Resigned: 30 September 2002
Appointed Date: 12 November 1999
Secretary
DUFFY, Neil
Resigned: 24 May 2011
Appointed Date: 30 April 2003
Secretary
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 24 May 2011
Secretary
PARKER, Shaun
Resigned: 04 September 2014
Appointed Date: 10 February 2014
Secretary
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
Secretary
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
Nominee Secretary
SISEC LIMITED
Resigned: 12 November 1999
Appointed Date: 03 March 1999
Director
BALDWIN, Gil Talbot
Resigned: 30 October 2013
Appointed Date: 08 April 2010
65 years old
Director
BUCKLEY, James Peter
Resigned: 14 January 2010
Appointed Date: 01 March 2006
62 years old
Director
DAWSON, Michael John
Resigned: 28 February 2002
Appointed Date: 12 November 1999
82 years old
Director
DIBDEN, Lindsay George
Resigned: 14 September 2005
Appointed Date: 12 November 1999
63 years old
Director
DUFFY, Neil
Resigned: 01 June 2011
Appointed Date: 30 April 2003
59 years old
Director
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 12 January 2010
61 years old
Director
ELSWORTHY, Stuart
Resigned: 01 March 2002
Appointed Date: 12 November 1999
80 years old
Director
PARKER, Shaun
Resigned: 31 December 2016
Appointed Date: 10 February 2014
64 years old
Director
RICE, William Anthony
Resigned: 01 March 2006
Appointed Date: 05 March 2002
73 years old
Director
STOBART, Paul Lancelot
Resigned: 19 September 2016
Appointed Date: 27 November 2013
68 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
60 years old
Director
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 12 November 1999
Appointed Date: 03 March 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Tunstall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNSTALL TRUSTEE COMPANY LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 September 2016
13 Mar 2017
Appointment of Mrs Elaine Quinn as a director on 13 March 2017
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Termination of appointment of Shaun Parker as a director on 31 December 2016
26 Sep 2016
Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016
...
... and 78 more events
22 Nov 1999
Registered office changed on 22/11/99 from: 21 holborn viaduct london EC1A 2DY
10 Nov 1999
Memorandum and Articles of Association
03 Nov 1999
Company name changed 2084TH single member shelf inves tment company LIMITED\certificate issued on 03/11/99
29 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1999
Incorporation

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