UKBizDB.co.uk

TUNSTALL ELECTRONICS LIMITED

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

This company is commonly known as Tunstall Electronics Limited. The company was founded 47 years ago and was given the registration number 01278131. The firm's registered office is in YORKSHIRE. You can find them at Whitley Lodge, Whitley Bridge, Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TUNSTALL ELECTRONICS LIMITED
Company Number:01278131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1976
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR

Secretary04 September 2014Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director17 June 2019Active
Appletree House, Newton Road, Tollerton, YO61 1QX

Secretary01 November 1994Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Secretary30 April 2003Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Secretary24 May 2011Active
Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR

Secretary10 February 2014Active
Beech Cottage Apperley Lane, Rawdon, Leeds, LS19 6LW

Secretary-Active
Badgers Hill Orchard Drive, Linton, Wetherby, LS22 4HP

Secretary31 July 1994Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Secretary26 February 2013Active
Lane Head, Partridge Hill, Ashwell, SG7 5QZ

Secretary30 September 2002Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director23 May 2011Active
43 Ings Road, Kirton Lindsey, Gainsborough, DN21 4BX

Director01 April 1993Active
Hollins, The Park, Swanland, North Ferribly, HU14 3UL

Director01 March 2006Active
The Doctors House, Askham Bryan, York, YO2 3QS

Director-Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director30 April 2003Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director23 May 2011Active
Woodnorton Farmhouse, Woodnorton, Evesham, WR11 4TE

Director05 June 1998Active
9 Rooklands Scotter, Gainsborough, DN21 3TT

Director-Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director12 January 2010Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR

Director10 February 2014Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director31 August 2017Active
Beech Cottage Apperley Lane, Rawdon, Leeds, LS19 6LW

Director-Active
Briarfields Cranleigh Chase, The Common, Cranleigh, GU6 8SH

Director05 March 2002Active
Whitley Lodge, Doncaster Road, Whitley Bridge, United Kingdom, DN14 0HR

Director27 November 2013Active
Badgers Hill Orchard Drive, Linton, Wetherby, LS22 4HP

Director-Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director31 January 2017Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director26 February 2013Active
Lane Head, Partridge Hill, Ashwell, SG7 5QZ

Director30 September 2002Active
22 Delves Wood Road, Beaumont Park, Huddersfield, HD4 7AS

Director31 May 1994Active

People with Significant Control

Tunstall Healthcare (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitley Lodge, Doncaster Road, Goole, England, DN14 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Tunstall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitley Lodge, Doncaster Road, Goole, England, DN14 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-24Dissolution

Dissolution application strike off company.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Persons with significant control

Notification of a person with significant control.

Download
2019-07-03Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Officers

Change person director company with change date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

Download
2018-03-14Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Officers

Appoint person director company with name date.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Officers

Termination director company with name termination date.

Download
2017-02-01Officers

Termination director company with name termination date.

Download
2017-02-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.