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TURNSTONE MIDCO 2 LIMITED

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

This company is commonly known as Turnstone Midco 2 Limited. The company was founded 14 years ago and was given the registration number 07496754. The firm's registered office is in MANCHESTER. You can find them at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURNSTONE MIDCO 2 LIMITED
Company Number:07496754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Secretary31 January 2020Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director27 November 2020Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director02 September 2022Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Secretary31 July 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Secretary12 November 2012Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Secretary31 October 2014Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary18 January 2011Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director11 May 2011Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Director27 July 2020Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Director03 October 2016Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director09 January 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director11 May 2011Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Director03 October 2016Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director18 January 2011Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director18 January 2011Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG

Director02 July 2012Active
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director02 July 2012Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director29 November 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Director16 October 2017Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG

Director02 July 2012Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director18 January 2011Active

People with Significant Control

Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors
Turnstone Midco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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