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TURNER LITTLE (DEUTSCHLAND) LIMITED

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

This company is commonly known as Turner Little (deutschland) Limited. The company was founded 20 years ago and was given the registration number 05079566. The firm's registered office is in YORK. You can find them at Fanshawe House Pioneer Business Park, Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TURNER LITTLE (DEUTSCHLAND) LIMITED
Company Number:05079566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Nominee Secretary22 March 2004Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director22 March 2004Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director22 March 2004Active
Fuldaer Strasse 80a, Weimar, Germany, 99423

Director22 March 2004Active

People with Significant Control

Mr Zzgranville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-22Address

Change sail address company with old address new address.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Address

Move registers to sail company with new address.

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2018-03-22Officers

Change corporate secretary company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2017-05-26Address

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

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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