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ALAN TUNSTALL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Tunstall Holdings Ltd. The company was founded 8 years ago and was given the registration number 09970957. The firm's registered office is in WIGAN. You can find them at 749a Ormskirk Road, , Wigan, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALAN TUNSTALL HOLDINGS LTD
Company Number:09970957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:749a Ormskirk Road, Wigan, England, WN5 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director10 October 2017Active
Fao: Total Storage Ltd, Albion Park, Warrington Road, Glazebury, Nr Warrington, England, WA3 5PG

Director26 January 2016Active
Hewitt House, Winstanley Road, Billinge, Wigan, England, WN5 7XA

Director19 September 2016Active

People with Significant Control

Mr Andrew Richard Penketh
Notified on:21 September 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Edmund Nowell
Notified on:19 September 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Hewitt House, Winstanley Road, Wigan, England, WN5 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen William Penketh
Notified on:19 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Change account reference date company previous extended.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-05-21Address

Change registered office address company with date old address new address.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-04-07Accounts

Change account reference date company previous shortened.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-25Address

Change registered office address company with date old address new address.

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