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Summary

Contact details

Officers24

Events1

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

TUNSTALL GROUP FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 2005 (19 years ago)

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Summary

NameTUNSTALL GROUP FINANCE LIMITED
Historical names
  • DE FACTO 1257 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05459718
LEI Code
  • 2138007AOGL2KF4IGB25
Incorporation Date23 May 2005 (19 years ago) / 738 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressYORKSHIRE, WHITLEY LODGE, WHITLEY BRIDGE, DN14 0HR

Officers

individual

IndividualUnited Kingdom

Tunstall Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sutherland, Gordon

Director


Appointed on19 Sep 2016

Resigned on13 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Baldwin, Gil Talbot

Director


Appointed on08 Apr 2010

Resigned on30 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Duffy, Neil Anthony

Secretary


Appointed on09 Jun 2005

Resigned on24 May 2011

individual

IndividualUnited Kingdom

Dyson, Kevin Frederick

Secretary


Appointed on24 May 2011

Resigned on26 Feb 2013

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Events

Old value

08 Jun 2005

Name changeDE FACTO 1257 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View
24 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138007AOGL2KF4IGB25
  • Legal nameTUNSTALL GROUP FINANCE LIMITED
  • Registration date10 Apr 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Apr 2024
  • Next renewal13 Apr 2025

Related companies by officers

Frequently asked questions

Where is TUNSTALL GROUP FINANCE LIMITED's headquarters?

TUNSTALL GROUP FINANCE LIMITED's headquarters is located at YORKSHIRE, WHITLEY LODGE, WHITLEY BRIDGE, DN14 0HR

What is TUNSTALL GROUP FINANCE LIMITED's industry?

TUNSTALL GROUP FINANCE LIMITED is in the industry of Activities of holding companies

What year was TUNSTALL GROUP FINANCE LIMITED started?

TUNSTALL GROUP FINANCE LIMITED was started in 2005

What is the LEI number of TUNSTALL GROUP FINANCE LIMITED?

TUNSTALL GROUP FINANCE LIMITED LEI number is 2138007AOGL2KF4IGB25

Sources: Companies House