TURNER LITTLE COMPANY SECRETARIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4TN
Company number 04133571
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TURNER LITTLE COMPANY SECRETARIES LIMITED are www.turnerlittlecompanysecretaries.co.uk, and www.turner-little-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Little Company Secretaries Limited is a Private Limited Company. The company registration number is 04133571. Turner Little Company Secretaries Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Turner Little Company Secretaries Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER, Granville John is a Secretary of the company. TURNER, James Douglas is a Director of the company. Director ALLAN, Robin has been resigned. Director FRANKLAND, Alexander James has been resigned. Director HAYES, Anne Marie has been resigned. Director HAYES, Anne Marie has been resigned. Director NICHOLSON, Robert Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Granville John
Appointed Date: 29 December 2000
Director
TURNER, James Douglas
Appointed Date: 21 January 2004
50 years old

Resigned Directors

Director
ALLAN, Robin
Resigned: 03 August 2015
Appointed Date: 05 February 2015
37 years old
Director
FRANKLAND, Alexander James
Resigned: 21 January 2004
Appointed Date: 29 December 2000
44 years old
Director
HAYES, Anne Marie
Resigned: 15 March 2005
Appointed Date: 26 November 2004
44 years old
Director
HAYES, Anne Marie
Resigned: 10 May 2004
Appointed Date: 01 October 2003
44 years old
Director
NICHOLSON, Robert Frank
Resigned: 05 February 2015
Appointed Date: 22 June 2011
42 years old

Persons With Significant Control

Mr Granville John Turner Jp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr James Douglas Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER LITTLE COMPANY SECRETARIES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
05 Aug 2015
Termination of appointment of Robin Allan as a director on 3 August 2015
...
... and 38 more events
07 Oct 2003
Accounts for a dormant company made up to 31 December 2002
14 Jan 2003
Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
  • 363(353) ‐ Location of register of members address changed
16 Aug 2002
Total exemption small company accounts made up to 31 December 2001
24 Jan 2002
Return made up to 29/12/01; full list of members
29 Dec 2000
Incorporation

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