Turner Little Company Secretaries Limited

General information

Name:

Turner Little Company Secretaries Ltd

Office Address:

Fanshawe House Pioneer Business Park Amy Johnson Way YO30 4TN York

Number: 04133571

Incorporation date: 2000-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turner Little Company Secretaries is a business registered at YO30 4TN York at Fanshawe House Pioneer Business Park. The company has been operating since 2000 and is registered under reg. no. 04133571. The company has been present on the British market for twenty years now and company current state is active. This business's declared SIC number is 74990 which stands for Non-trading company. 2019-12-31 is the last time account status updates were reported.

According to the latest data, there seems to be only one managing director in the company: James T. (since January 21, 2004). The following company had been overseen by Robin A. till five years ago. As a follow-up a different director, namely Robert N. resigned five years ago. To support the directors in their duties, this company has been utilizing the skills of Granville T. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 21 January 2004

Latest update: 22 September 2020

Granville T.

Role: Secretary

Appointed: 29 December 2000

Latest update: 22 September 2020

People with significant control

The companies that control this firm include: Turner Little Company Nominees Limited owns over 3/4 of company shares. This business can be reached in York at Amy Johnson Way, York Business Park, Nether Poppleton, YO30 4TN and was registered as a PSC under the registration number 04129047. Zzgranville T. owns 1/2 or less of company shares. James T. owns 1/2 or less of company shares.

Turner Little Company Nominees Limited
Address: Fanshawe House Amy Johnson Way, York Business Park, Nether Poppleton, York, YO30 4TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04129047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Zzgranville T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 January 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 January 2017
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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