Company information:
Turnstone Midco 2 Limited (No: 07496754)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 18-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Sep-2022 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Sep-2022 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: JEAN MICHEL CLAUDE BONNAVION ( DOB: Jun-1971 From: May-2011 To: Oct-2018 )
Resigned Director: ALAN JOHN BOWKETT ( DOB: Jan-1951 From: Jul-2020 To: Aug-2021 )
Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1964 From: Oct-2016 To: Oct-2018 )
Resigned Director: LOUIS GOODMAN ELSON ( DOB: Dec-1962 From: Jan-2014 To: Oct-2018 )
Resigned Director: JONATHAN LISTER HEATHCOTE ( DOB: Jan-1961 From: May-2011 To: Nov-2013 )
Resigned Director: KARTHIC JAYARAMAN ( DOB: Jul-1975 From: Oct-2016 To: Oct-2018 )
Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970 From: Jan-2011 To: Oct-2016 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Jan-2011 To: Jan-2011 )
Resigned Director: PAUL PINDAR ( From: Jul-2012 To: Oct-2016 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Jul-2012 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Nov-2013 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Jul-2012 To: Nov-2013 )
Resigned Director: ALEXIS GEORGE STIRLING ( DOB: Feb-1973 From: Jan-2011 To: Oct-2016 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-2011 To: Jan-2011 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Turnstone Midco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)