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TOUREEN GROUP LIMITED

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

This company is commonly known as Toureen Group Limited. The company was founded 18 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Secretary07 August 2006Active
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Director01 August 2007Active
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Director01 May 2016Active
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Director01 August 2007Active
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Director07 August 2006Active
25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Director01 August 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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