UKBizDB.co.uk

TUNSTALL TRUSTEE COMPANY LIMITED

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

This company is commonly known as Tunstall Trustee Company Limited. The company was founded 25 years ago and was given the registration number 03725035. The firm's registered office is in YORKSHIRE. You can find them at Whitley Lodge, Whitley Bridge, Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TUNSTALL TRUSTEE COMPANY LIMITED
Company Number:03725035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

Director26 May 2022Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director13 March 2017Active
Appletree House, Newton Road, Tollerton, YO61 1QX

Secretary12 November 1999Active
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
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

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

Secretary30 September 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary03 March 1999Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director08 April 2010Active
Hollins, The Park, Swanland, North Ferribly, HU14 3UL

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

Director12 November 1999Active
Baigens, Chawton Alton, GU34 1SL

Director12 November 1999Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

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

Director12 January 2010Active
Woodnorton Farmhouse, Woodnorton, Evesham, WR11 4TE

Director12 November 1999Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR

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

Director31 August 2017Active
Briarfields Cranleigh Chase, The Common, Cranleigh, GU6 8SH

Director05 March 2002Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director17 June 2019Active
Whitley Lodge, Doncaster Road, Whitley Bridge, United Kingdom, DN14 0HR

Director27 November 2013Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Director19 September 2016Active
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

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

Director30 September 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 March 1999Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 March 1999Active

People with Significant Control

Tunstall Holdings 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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-05-27Officers

Appoint person director company with name date.

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
2020-06-11Change of constitution

Statement of companys objects.

Download
2020-06-11Incorporation

Memorandum articles.

Download
2020-06-11Resolution

Resolution.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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
2019-03-12Accounts

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
2017-03-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.