This company is commonly known as Turnsonic (nominees) Limited. The company was founded 36 years ago and was given the registration number 02136214. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TURNSONIC (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02136214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Centenary Square, Birmingham, England, B1 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Centenary Square, Birmingham, United Kingdom, B1 1HQ | Director | 01 January 2020 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 14 January 2019 | Active |
| 1, Centenary Square, Birmingham, United Kingdom, B1 1HQ | Director | 01 September 2021 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 09 October 2019 | Active |
| 7 Monoux Grove, Walthamstow, London, E17 5BS | Secretary | - | Active |
| Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 06 September 2002 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 04 September 2014 | Active |
| 82 Frankfurt Road, London, SE24 9NY | Secretary | 02 June 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 19 March 2014 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Secretary | 01 July 2001 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 28 September 2009 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 23 October 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 09 May 2017 | Active |
| 1, Centenary Square, Birmingham, United Kingdom, B1 1HQ | Secretary | 25 March 2021 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 14 January 2019 | Active |
| Cotswold, South Road, Chorleywood, Rickmansworth, WD3 5AS | Director | 28 November 1994 | Active |
| Sweet Apple Barn, Rodgrove, Wincanton, BA9 9QU | Director | 22 June 2009 | Active |
| 3 Southdown Avenue, Boston Manor, London, W7 2AG | Director | 24 May 2004 | Active |
| Valewood Warley Road, Great Warley, Brentwood, CM13 3JA | Director | - | Active |
| 8 Hayley Close, Butts Ash, Southampton, SO45 3RT | Director | 24 May 2004 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 22 June 2009 | Active |
| Laneswood, Hazel Grove Woodlands, Southampton, SO40 7AJ | Director | 10 June 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 22 June 2009 | Active |
| Grange Park Cottage, Sandhill Lane, Crawley Down, RH10 4LB | Director | 08 May 1998 | Active |
| 42 Lordsfield Gardens, Overton, Basingstoke, RG25 3EW | Director | 16 August 2004 | Active |
| 14 Erica Close, Locks Heath, Southampton, SO31 6SD | Director | 06 April 1999 | Active |
| 1 Bridle Close, East Tisted, Alton, GU34 3QQ | Director | 06 April 1999 | Active |
| 5 Goodacre Drive, Chandlers Ford, Eastleigh, SO53 4LG | Director | 07 December 2001 | Active |
| 1, Centenary Square, Birmingham, England, B1 1HQ | Director | 14 January 2019 | Active |
| 14 Rook Way, Horsham, RH12 5FR | Director | 30 September 1994 | Active |
| 3 Barton Close, Nyetimber, Bognor Regis, PO21 4NH | Director | 06 April 1999 | Active |
| Ridgewood, Uvedale Road, Limpsfield, Oxted, RH8 OEN | Director | 18 May 2007 | Active |
| Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ | Director | 16 August 2006 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 19 March 2014 | Active |
| 5 Culross Street, London, W1Y 3HL | Director | - | Active |
| Hsbc Trust Company (Uk) Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Appoint person secretary company with name date. | Download |
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