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TUNSTALL GROUP LIMITED - Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom
Company Information
- Company registration number
- 00580348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitley Lodge
- Whitley Bridge
- Yorkshire
- DN14 0HR Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR UK
Management
- Managing Directors
- ROBINSON, John Lee
- SUTHERLAND, Gordon
- Company secretaries
- FURNISS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-03-20
- Age Of Company 1957-03-20 67 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Blythmore Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUNSTALL TELECOM GROUP PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
✓
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TUNSTALL GROUP LIMITED Company Description
- TUNSTALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00580348. Its current trading status is "live". It was registered 1957-03-20. It was previously called TUNSTALL TELECOM GROUP PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Whitley Lodge .
Get TUNSTALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tunstall Group Limited - Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom
- 1957-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00580348#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00580348#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00580348#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-group (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-group (2018-03-13) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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accounts-with-accounts-type-group (2017-04-06) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
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accounts-with-accounts-type-group (2015-12-04) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-14) - TM02
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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accounts-with-accounts-type-group (2014-07-01) - AA
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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termination-secretary-company-with-name (2013-03-18) - TM02
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termination-director-company-with-name (2013-03-18) - TM01
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-11-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
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termination-director-company-with-name (2013-11-11) - TM01
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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appoint-person-director-company-with-name (2013-12-13) - AP01
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keyboard_arrow_right 2012
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resolution (2012-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-10) - AA
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-director-company-with-name (2011-06-08) - TM01
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legacy (2011-12-30) - MG01
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termination-secretary-company-with-name (2011-06-02) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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legacy (2008-04-14) - 155(6)a
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legacy (2008-04-14) - 155(6)b
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legacy (2008-04-15) - 403a
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legacy (2008-05-02) - 395
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legacy (2008-11-05) - 395
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accounts-with-accounts-type-group (2008-05-08) - AA
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legacy (2008-05-28) - 288c
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legacy (2008-04-17) - 395
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legacy (2008-04-16) - 395
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 288c
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accounts-with-accounts-type-group (2007-06-17) - AA
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legacy (2007-03-12) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-06) - AA
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legacy (2006-03-17) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 155(6)b
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legacy (2005-09-27) - 155(6)a
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-03-16) - 363s
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legacy (2005-08-08) - 288b
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legacy (2005-08-08) - 288a
-
legacy (2005-09-27) - 395
-
legacy (2005-10-01) - 395
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legacy (2005-10-04) - 395
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resolution (2005-10-06) - RESOLUTIONS
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memorandum-articles (2005-10-06) - MEM/ARTS
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legacy (2005-10-14) - 403a
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keyboard_arrow_right 2004
-
legacy (2004-03-17) - 363s
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accounts-with-accounts-type-group (2004-08-05) - AA
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keyboard_arrow_right 2003
-
legacy (2003-05-09) - 288a
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legacy (2003-05-09) - 288b
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-group (2003-07-31) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
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legacy (2002-03-09) - 288a
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legacy (2002-03-27) - 363s
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legacy (2002-10-08) - 288b
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-group (2002-07-18) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full-group (2001-01-22) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-15) - AA
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legacy (2000-03-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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legacy (1999-11-30) - 403a
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legacy (1999-11-29) - 395
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legacy (1999-11-23) - 155(6)b
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accounts-with-accounts-type-full-group (1999-03-31) - AA
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legacy (1999-08-31) - 403a
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resolution (1999-11-12) - RESOLUTIONS
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-03-23) - 363s
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legacy (1999-11-23) - 155(6)a
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keyboard_arrow_right 1998
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re-registration-memorandum-articles (1998-08-28) - MAR
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-08-28) - 53
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legacy (1998-07-01) - 288b
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legacy (1998-06-17) - 88(2)R
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legacy (1998-06-25) - 395
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legacy (1998-03-20) - 363s
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accounts-with-accounts-type-full-group (1998-03-11) - AA
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certificate-re-registration-public-limited-company-to-private (1998-08-28) - CERT10
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legacy (1998-09-15) - 155(6)a
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resolution (1998-09-16) - RESOLUTIONS
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legacy (1998-09-24) - 395
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legacy (1998-09-16) - 155(6)b
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legacy (1998-09-25) - 395
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legacy (1998-10-01) - 155(6)b
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keyboard_arrow_right 1997
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legacy (1997-09-04) - 288a
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legacy (1997-07-14) - 288b
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legacy (1997-03-17) - 363s
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legacy (1997-03-05) - 88(2)R
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legacy (1997-02-06) - 288b
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accounts-with-accounts-type-full-group (1997-02-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-23) - 88(2)R
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accounts-with-accounts-type-full-group (1996-02-23) - AA
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legacy (1996-03-18) - 363s
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legacy (1996-06-17) - 288
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legacy (1996-07-01) - 88(2)R
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legacy (1996-07-21) - 288
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legacy (1996-03-27) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-09) - AA
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legacy (1995-03-22) - 363s
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legacy (1995-02-01) - 88(2)R
-
legacy (1995-05-16) - 288
-
legacy (1995-08-22) - 88(2)R
-
legacy (1995-10-20) - 288
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legacy (1995-04-11) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-01-27) - 88(2)R
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accounts-with-accounts-type-full-group (1994-02-16) - AA
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resolution (1994-02-28) - RESOLUTIONS
-
legacy (1994-02-28) - 123
-
legacy (1994-03-10) - 363s
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legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-29) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-10-25) - 288
-
legacy (1994-11-24) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-11) - 88(2)R
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resolution (1993-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-02-23) - AA
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legacy (1993-03-23) - 363s
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keyboard_arrow_right 1992
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resolution (1992-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-02-15) - AA
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legacy (1992-09-14) - 88(2)R
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legacy (1992-09-18) - 88(2)R
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legacy (1992-12-23) - 88(2)R
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legacy (1992-03-26) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-11) - 403a
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legacy (1991-05-22) - 288
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legacy (1991-04-08) - 363a
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accounts-with-accounts-type-full-group (1991-03-04) - AA
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resolution (1991-03-04) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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resolution (1990-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-02-19) - AA
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legacy (1990-03-14) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-24) - 288
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memorandum-articles (1989-04-17) - MEM/ARTS
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legacy (1989-04-05) - 363
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accounts-with-accounts-type-full (1989-03-23) - AA
-
resolution (1989-02-28) - RESOLUTIONS
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keyboard_arrow_right 1988
-
legacy (1988-03-10) - 288
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resolution (1988-03-18) - RESOLUTIONS
-
legacy (1988-03-18) - 123
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accounts-with-accounts-type-full-group (1988-06-20) - AA
-
legacy (1988-07-14) - 288
-
legacy (1988-09-01) - 395
-
legacy (1988-12-13) - 288
-
legacy (1988-03-29) - 363
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keyboard_arrow_right 1987
-
legacy (1987-03-10) - 363
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accounts-with-accounts-type-group (1987-02-25) - AA
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legacy (1987-02-13) - 288
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legacy (1987-01-31) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-07) - AA
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accounts-with-accounts-type-full (1986-05-13) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-26) - AA
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legacy (1983-06-16) - PROSP
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legacy (1983-06-16) - 403a
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-07-30) - CERTNM
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keyboard_arrow_right 1957
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miscellaneous (1957-03-20) - MISC
