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TURNPARTS HOLDINGS LIMITED

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

This company is commonly known as Turnparts Holdings Limited. The company was founded 44 years ago and was given the registration number 01495349. The firm's registered office is in WIMBORNE. You can find them at 2b Telford Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURNPARTS HOLDINGS LIMITED
Company Number:01495349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1980
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2b Telford Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Secretary25 June 2002Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director31 May 2002Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director31 May 2002Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director-Active
Fleetwood 22 East Avenue, Talbot Woods, Bournemouth, BH3 7BZ

Secretary-Active
898 - 902 Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DW

Director-Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director31 May 2002Active
6 Hounds Way, Wimborne, BH21 2LD

Director-Active

People with Significant Control

Mr Jason Jones
Notified on:30 June 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:2b, Telford Road, Wimborne, BH21 7QL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Address

Change sail address company with old address new address.

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2017-04-03Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Termination director company with name termination date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Change of constitution

Statement of companys objects.

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2014-04-28Resolution

Resolution.

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