This company is commonly known as Toureen Group Limited. The company was founded 17 years ago and was given the registration number 05898339. The firm's registered office is in MIDDLESEX. You can find them at 25 Cecil Road, Wealdstone, Harrow, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOUREEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 05898339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2006 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY | Secretary | 07 August 2006 | Active |
| 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY | Director | 01 August 2007 | Active |
| 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY | Director | 01 May 2016 | Active |
| 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY | Director | 01 August 2007 | Active |
| 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY | Director | 07 August 2006 | Active |
| 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY | Director | 01 August 2007 | Active |
| Tpl Holdings Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Cecil Road, Harrow, England, HA3 5QY |
| Nature of control | : |
|
| Tgl Holdings Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Cecil Road, Harrow, England, HA3 5QY |
| Nature of control | : |
|
| Mr Denis Nolan | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 25 Cecil Road, Wealdstone, Middlesex, HA3 5QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Capital | Capital allotment shares. | Download |
| 2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-22 | Capital | Legacy. | Download |
| 2019-08-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-22 | Insolvency | Legacy. | Download |
| 2019-08-22 | Resolution | Resolution. | Download |
| 2019-08-22 | Resolution | Resolution. | Download |
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