TURNSONIC (NOMINEES) LIMITED
Overview
| Company Name | TURNSONIC (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02136214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNSONIC (NOMINEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TURNSONIC (NOMINEES) LIMITED located?
| Registered Office Address | 1 Centenary Square B1 1HQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNSONIC (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNSONIC LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for TURNSONIC (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TURNSONIC (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for TURNSONIC (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rebecca Denise Owers as a director on Oct 14, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rebecca Denise Owers on Nov 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Cessation of Hsbc Trust Company (Uk) Limited as a person with significant control on Feb 18, 2025 | 1 pages | PSC07 | ||
Notification of Hsbc Uk Bank Plc as a person with significant control on Feb 18, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pragnaa Raju as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Denise Owers as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Valerie Smart Farrell as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Pragnaa Raju as a secretary on Mar 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Shreya Agarwal as a secretary on Mar 25, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. James Hewitson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David John Coke as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of TURNSONIC (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, James Edward | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | British | 200585080002 | |||||
| OATES, Martin Anthony, Mr. | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | 254737860001 | |||||
| AGARWAL, Shreya, Ms. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 263553370001 | |||||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| BOTCHWAY, Denette | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 190685630001 | |||||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | 67026460002 | ||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 186251630001 | |||||||
| HOBLEY, Elizabeth Anne | Secretary | 12 Spice Court Asher Way Wapping E1W 2JD London | British | 85623090001 | ||||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146792190002 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||
| PAREKH, Mausami | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 231243180001 | |||||||
| RAJU, Pragnaa | Secretary | Centenary Square B1 1HQ Birmingham 1 United Kingdom | 281616770001 | |||||||
| SHANBHAG, Nandan | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 254394920001 | |||||||
| ANDERSON, Alexander George | Director | Cotswold South Road, Chorleywood WD3 5AS Rickmansworth Hertfordshire | British | 69777730002 | ||||||
| ARMSON, Vivien | Director | Sweet Apple Barn Rodgrove BA9 9QU Wincanton Somerset | United Kingdom | British | 105391850002 | |||||
| BRITAIN, Stephen James | Director | 3 Southdown Avenue Boston Manor W7 2AG London | British | 92703410001 | ||||||
| BROSNAN, James Patrick Michael | Director | Valewood Warley Road Great Warley CM13 3JA Brentwood Essex | British | 9704450002 | ||||||
| BURTON, Alan Stephen | Director | 8 Hayley Close Butts Ash SO45 3RT Southampton Hampshire | British | 96432740001 | ||||||
| CHEESEWRIGHT, Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 93959830001 | |||||
| CHEESEWRIGHT, Andrew | Director | Laneswood Hazel Grove Woodlands SO40 7AJ Southampton Hampshire | United Kingdom | British | 93959830001 | |||||
| COKE, David John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 110991750001 | |||||
| CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | 41949340001 | ||||||
| DAWSON, Mark Vincent | Director | 42 Lordsfield Gardens Overton RG25 3EW Basingstoke Hampshire | British | 92703380001 | ||||||
| DEACON, Nigel John | Director | 14 Erica Close Locks Heath SO31 6SD Southampton Hampshire | British | 58572250001 | ||||||
| DILLNUTT, Philip Edward | Director | 1 Bridle Close East Tisted GU34 3QQ Alton Hampshire | British | 46488900001 | ||||||
| FARRAND, Richard Frederick | Director | 5 Goodacre Drive Chandlers Ford SO53 4LG Eastleigh Hampshire | Uk | British | 72181090001 | |||||
| FARRELL, Valerie Smart, Ms. | Director | Centenary Square B1 1HQ Birmingham 1 England | United Kingdom | British | 265815410001 | |||||
| HOAD, Stephen Graham | Director | 14 Rook Way RH12 5FR Horsham West Sussex | British | 38890140001 | ||||||
| LONGMORE, David | Director | 3 Barton Close Nyetimber PO21 4NH Bognor Regis West Sussex | United Kingdom | British | 145343700001 | |||||
| MCGREGOR, Roger Keith | Director | Ridgewood Uvedale Road, Limpsfield RH8 OEN Oxted Surrey | United Kingdom | British | 121574900001 | |||||
| MERRY, John Peter Hamilton | Director | Hsbc Bank Plc, Level 28 8 Canada Square E14 5HQ London | British | 43433900002 | ||||||
| MORSE, Deborah Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 186595020002 | |||||
| OWERS, Rebecca Denise | Director | Centenary Square B1 1HQ Birmingham 1 United Kingdom | England | British | 169045340003 | |||||
| SAVORY, Michael Berry, Sir | Director | 5 Culross Street W1Y 3HL London | British | 34097300002 |
Who are the persons with significant control of TURNSONIC (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Feb 18, 2025 | Centenary Square B1 1HQ Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Trust Company (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0