Turnstone Bidco 1 Limited. Head office in Manchester. Check Director.

Turnstone Bidco 1 Limited, Manchester

Turnstone Bidco 1 Limited is a private limited company. Registered at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG, the aforementioned 13 years old company was incorporated on 2011-01-18 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this company: Richard S. (appointed on 02 September 2022), Nilesh P. (appointed on 27 November 2020), Tom R. (appointed on 08 May 2017). Moving to the secretaries (1 in total), we can name: Stephen R. (appointed on 31 January 2020).

About
Name: Turnstone Bidco 1 Limited
Number: 07496765
Incorporation date: 2011-01-18
End of financial year: 31 March


Address:	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Turnstone Midco 2 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Nature of control:	right to appoint and remove directors

The date for Turnstone Bidco 1 Limited confirmation statement filing is 2024-01-31. The most current one was filed on 2023-01-17. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Turnstone Midco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester. This corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (27 pages)
AP01	On September 2, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (31 pages)
CH01	On April 1, 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AP01	On November 27, 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 31, 2020) of a secretary filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 31, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on April 5, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on October 24, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 19, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 19, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (24 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2017) of a secretary filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AP01	On May 8, 2017 new director was appointed. filed on: 25th, May 2017 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (29 pages)
AP01	On October 3, 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	On October 3, 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 11th, February 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 17th, February 2015 \| annual return	Free Download (8 pages)
SH19	Capital declared on January 21, 2015: 4109614.79 GBP filed on: 21st, January 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, January 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, January 2015 \| resolution
CAP-SS	Solvency Statement dated 16/01/15 filed on: 21st, January 2015 \| insolvency	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on October 31, 2014 filed on: 12th, November 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: October 31, 2014) of a secretary filed on: 12th, November 2014 \| officers	Free Download (2 pages)
CH01	On January 9, 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 10, 2014: 410961479.00 GBP capital
CH01	On February 7, 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 17, 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2013 filed on: 15th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (14 pages)
SH01	Capital declared on May 29, 2013: 410961479.00 GBP filed on: 7th, June 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 14th, February 2013 \| annual return	Free Download (8 pages)
CH01	On January 1, 2013 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (16 pages)
AP03	Appointment (date: November 26, 2012) of a secretary filed on: 26th, November 2012 \| officers	Free Download (3 pages)
AP01	On September 10, 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 10, 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on April 25, 2012. Old Address: , Lansdowne House 57 Berkeley Square, London, W1J 6ER, United Kingdom filed on: 25th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AP01	On May 25, 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 25, 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on May 11, 2011: 3.00 GBP filed on: 25th, May 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on March 17, 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 17, 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2011 \| incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2011 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2011 \| resolution	Free Download (2 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 18, 2011. Old Address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom filed on: 18th, January 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (34 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 18th, January 2011 \| accounts	Free Download (1 page)

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