TUNSTALL GROUP HOLDINGS LIMITED

Address:
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

TUNSTALL GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05459713. The registration start date is May 23, 2005. The current status is Active.

Company Overview

Company Number 05459713
Company Name TUNSTALL GROUP HOLDINGS LIMITED
Registered Address Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-05-23
Account Category GROUP
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2021-06-30
Accounts Last Update 2019-09-30
Returns Due Date 2017-06-20
Returns Last Update 2016-05-23
Confirmation Statement Due Date 2021-06-06
Confirmation Statement Last Update 2020-05-23
Mortgage Charges 5
Mortgage Outstanding 3
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Address WHITLEY LODGE
WHITLEY BRIDGE
Post Town YORKSHIRE
Post Code DN14 0HR

Companies with the same location

Entity Name Office Address
TUNSTALL ELECTRONICS LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL GROUP ACQUISITION LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL GROUP FINANCE LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL HOLDINGS LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL TRUSTEE COMPANY LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WHITLEY SECURITIES LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL RESPONSE LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL GROUP LIMITED Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

Companies with the same post code

Entity Name Office Address
TUNSTALL HEALTHCARE (UK) LIMITED Whitley Bridge, Yorkshire, DN14 0HR
JEFFREY ALAN PARKER LIMITED Meadowsweet Doncaster Road, Whitley, Goole, DN14 0HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FURNISS, Jonathan Paul Secretary (Active) Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR /
4 September 2014		 /
SUTHERLAND, Gordon Director (Active) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR November 1958 /
19 September 2016		 British /
England		 Director
DUFFY, Neil Secretary (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR /
9 June 2005		 British /
 Director
DYSON, Kevin Frederick Secretary (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR /
24 May 2011		 /
PARKER, Shaun Secretary (Resigned) Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR /
10 February 2014		 /
WEBSTER, Richard Philip James Secretary (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR /
26 February 2013		 /
TRAVERS SMITH SECRETARIES LIMITED Secretary (Resigned) 10 Snow Hill, London, EC1A 2AL /
23 May 2005		 /
BALDWIN, Gil Talbot Director (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR January 1960 /
8 April 2010		 British /
England		 Company Director
BUCKLEY, James Peter Director (Resigned) Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL December 1962 /
9 June 2005		 British /
England		 Marketing Director
DAVY, Michael Robert Director (Resigned) 34 Gresham Gardens, Golders Green, London, NW11 8PD January 1961 /
14 September 2005		 British /
England		 Investment Director
DUFFY, Neil Director (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR March 1966 /
9 June 2005		 British /
Uk		 Director
DYSON, Kevin Frederick Director (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR July 1964 /
12 January 2010		 British /
United Kingdom		 Company Director
LAPPEN KUEPER, Ludger Director (Resigned) Karl Mueller Weg 4, Roedermark, Hessen D63322, Germany March 1955 /
9 June 2005		 German /
 Director
MOORES, Robert Patrick Director (Resigned) South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF August 1962 /
6 April 2006		 British /
England		 Director
PARKER, Shaun Director (Resigned) Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR February 1961 /
10 February 2014		 British /
England		 Director
SADLER, Stephen Joseph Director (Resigned) 1 Hillam Hall View, Hillam, Leeds, West Yorkshire, LS25 5NR February 1958 /
9 June 2005		 British /
England		 Director
STOBART, Paul Lancelot Director (Resigned) Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR May 1957 /
27 November 2013		 British /
United Kingdom		 Director
THORPE, David Allan Director (Resigned) Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND August 1949 /
11 November 2005		 British /
United Kingdom		 Director
WEBSTER, Richard Philip James Director (Resigned) Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR May 1965 /
26 February 2013		 British /
England		 Accountant
TRAVERS SMITH LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
23 May 2005		 /
TRAVERS SMITH SECRETARIES LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
23 May 2005		 /

Competitor

Search similar business entities

Post Town YORKSHIRE
Post Code DN14 0HR
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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