TURNSONIC (NOMINEES) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 02136214
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Deborah Ann Morse on 13 September 2016; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Denette Botchway as a secretary on 16 December 2016. The most likely internet sites of TURNSONIC (NOMINEES) LIMITED are www.turnsonicnominees.co.uk, and www.turnsonic-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Turnsonic Nominees Limited is a Private Limited Company. The company registration number is 02136214. Turnsonic Nominees Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Turnsonic Nominees Limited is 8 Canada Square London E14 5hq. . COKE, David John is a Director of the company. MORSE, Deborah Ann is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HINTON, Robert James has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Director ANDERSON, Alexander George has been resigned. Director ARMSON, Vivien has been resigned. Director BRITAIN, Stephen James has been resigned. Director BROSNAN, James Patrick Michael has been resigned. Director BURTON, Alan Stephen has been resigned. Director CHEESEWRIGHT, Andrew has been resigned. Director CHEESEWRIGHT, Andrew has been resigned. Director CROCKFORD, Stephen Charles has been resigned. Director DAWSON, Mark Vincent has been resigned. Director DEACON, Nigel John has been resigned. Director DILLNUTT, Philip Edward has been resigned. Director FARRAND, Richard Frederick has been resigned. Director HOAD, Stephen Graham has been resigned. Director LONGMORE, David has been resigned. Director MCGREGOR, Roger Keith has been resigned. Director MERRY, John Peter Hamilton has been resigned. Director SAVORY, Michael Berry, Sir has been resigned. Director TOWNEND, Dietmar has been resigned. Director WALES, Victoria has been resigned. Director WELLS, David Laren has been resigned. Director WOOD, Clive Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COKE, David John
Appointed Date: 22 June 2009
67 years old
Director
MORSE, Deborah Ann
Appointed Date: 19 March 2014
58 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 30 June 2001
Secretary
BLACK, Nicola Suzanne
Resigned: 02 June 2005
Appointed Date: 06 September 2002
Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 04 September 2014
Secretary
HARVEY, Peter James
Resigned: 23 October 2008
Appointed Date: 02 June 2005
Secretary
HINTON, Robert James
Resigned: 04 September 2014
Appointed Date: 19 March 2014
Secretary
HOBLEY, Elizabeth Anne
Resigned: 05 September 2002
Appointed Date: 01 July 2001
Secretary
HUDSON, Kate Elizabeth
Resigned: 19 March 2014
Appointed Date: 28 September 2009
Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 September 2009
Appointed Date: 23 October 2008
Director
ANDERSON, Alexander George
Resigned: 08 May 1998
Appointed Date: 28 November 1994
82 years old
Director
ARMSON, Vivien
Resigned: 31 March 2010
Appointed Date: 22 June 2009
67 years old
Director
BRITAIN, Stephen James
Resigned: 29 December 2006
Appointed Date: 24 May 2004
56 years old
Director
BROSNAN, James Patrick Michael
Resigned: 28 November 1994
83 years old
Director
BURTON, Alan Stephen
Resigned: 01 August 2004
Appointed Date: 24 May 2004
70 years old
Director
CHEESEWRIGHT, Andrew
Resigned: 31 March 2012
Appointed Date: 22 June 2009
62 years old
Director
CHEESEWRIGHT, Andrew
Resigned: 16 August 2006
Appointed Date: 10 June 2005
62 years old
Director
CROCKFORD, Stephen Charles
Resigned: 05 April 1999
Appointed Date: 08 May 1998
74 years old
Director
DAWSON, Mark Vincent
Resigned: 02 January 2009
Appointed Date: 16 August 2004
69 years old
Director
DEACON, Nigel John
Resigned: 10 June 2005
Appointed Date: 06 April 1999
78 years old
Director
DILLNUTT, Philip Edward
Resigned: 24 May 2004
Appointed Date: 06 April 1999
71 years old
Director
FARRAND, Richard Frederick
Resigned: 24 May 2004
Appointed Date: 07 December 2001
64 years old
Director
HOAD, Stephen Graham
Resigned: 28 November 1994
Appointed Date: 30 September 1994
72 years old
Director
LONGMORE, David
Resigned: 30 November 2001
Appointed Date: 06 April 1999
79 years old
Director
MCGREGOR, Roger Keith
Resigned: 26 September 2008
Appointed Date: 18 May 2007
77 years old
Director
MERRY, John Peter Hamilton
Resigned: 18 May 2007
Appointed Date: 16 August 2006
75 years old
Director
SAVORY, Michael Berry, Sir
Resigned: 05 April 1999
82 years old
Director
TOWNEND, Dietmar
Resigned: 28 November 1994
Appointed Date: 30 September 1994
83 years old
Director
WALES, Victoria
Resigned: 19 March 2014
Appointed Date: 16 April 2010
49 years old
Director
WELLS, David Laren
Resigned: 06 September 2012
Appointed Date: 18 December 2006
57 years old
Director
WOOD, Clive Paul
Resigned: 15 April 1994
69 years old

Persons With Significant Control

Hsbc Trust Company (Uk) Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

TURNSONIC (NOMINEES) LIMITED Events

03 Mar 2017
Director's details changed for Deborah Ann Morse on 13 September 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Dec 2016
Termination of appointment of Denette Botchway as a secretary on 16 December 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 144 more events
08 Sep 1987
Secretary resigned;new secretary appointed
08 Sep 1987
Director resigned;new director appointed
07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1987
Incorporation
01 Jun 1987
Incorporation

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