TURNSONIC (NOMINEES) LIMITED
Non-Trading
General Information
NAME
TURNSONIC (NOMINEES) LIMITED
COMPANY NUMBER
02136214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1987
(37 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1987
18/05/1988
TURNSONIC LIMITED
BIRMINGHAM
B1 1HQ
1 Centenary Square
BIRMINGHAM
B1 1HQ
10 Lower Thames Street
London
EC3R 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURNSONIC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNSONIC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNSONIC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/03/1992 - Present (32 years and 7 months) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 248 |
View Report |
|
09/03/1992 - 15/04/1994 (2 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | Pragnaa Raju (928161677) has left the board |
| 07/09/2021 | New Board Member Rebecca Denise Owers (916904534) Appointed |
| 07/09/2021 | Valerie Smart Farrell (926581541) has left the board |
| 07/09/2021 | New Board Member Rebecca Denise Owers (916904534) Appointed |
| 07/09/2021 | Valerie Smart Farrell (926581541) has left the board |
| 07/04/2021 | New Company Secretary Pragnaa Raju (928161677) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | Valerie Smart Farrell (925495311) has left the board |
| 16/01/2020 | New Board Member Valerie Smart Farrell (926581541) Appointed |
| 13/01/2020 | David John Coke (911099175) has left the board |
| 13/01/2020 | New Board Member James Hewitson (920058508) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Company Secretary Shreya Agarwal (926355337) Appointed |
| 30/09/2019 | Nandan Shanbhag (925439492) has left the board |
| 18/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Deborah Ann Morse (918659502) has left the board |
| 07/02/2019 | New Board Member Valerie Smart Farrell (925495311) Appointed |
| 31/01/2019 | New Board Member Martin Anthony Oates (925473786) Appointed |
| 13/11/2018 | Mausami Parekh (923124318) has left the board |
| 07/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 16/05/2017 | New Company Secretary Mausami Parekh (923124318) Appointed |
| 24/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919068563) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 01/03/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | Robert James Hinton (918625163) has left the board |
| 08/09/2014 | New Company Secretary Denette Botchway (919068563) Appointed |
| 08/04/2014 | Victoria Wales (915104321) has left the board |
| 08/04/2014 | New Board Member Deborah Ann Morse (918659502) Appointed |
| 27/03/2014 | Kate Elizabeth Hudson (914679219) has left the board |
| 27/03/2014 | New Company Secretary Robert James Hinton (918625163) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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