TURNING LEAF FURNITURE SPECIALISTS LIMITED
TURNING LEAF FURNITURE SPECIALISTS LIMITED is an active private limited company, incorporated on 12 August 2003. The nature of the business is Manufacture of other furniture. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TURNING LEAF FURNITURE SPECIALISTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04864256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MARITIME HOUSE MARITIME BUSINESS PARK |
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Address Line 2 | LIVINGSTONE ROAD |
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Post Town | HESSLE |
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Country | ENGLAND |
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Postcode | HU13 0EG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31090 - Manufacture of other furniture
Company Name History
From incorporation onwards:
TURNING LEAF FURNITURE SPECIALISTS LIMITED
Directors
(The company's officers)
MR EDWARD GRAHAM COOK
(~51 year old British national)
8 GILTWAY, GILTBROOK, NOTTINGHAM, NG16 2GN, ENGLAND
- Current Director
- Gives occupation as SALES CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2003
MR OLIVER MARK COOK
(~57 year old British national)
8 GILTWAY, GILTBROOK, NOTTINGHAM, NG16 2GN, ENGLAND
- Current Director
- Gives occupation as JOINER
- Usually resident in ENGLAND
Appointed on 12/08/2003
MR EDWARD GRAHAM COOK
(~51 year old British national)
8 GILTWAY, GILTBROOK, NOTTINGHAM, NG16 2GN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2003
Shareholders
(Persons of Significant Control)
Mr Oliver Mark Cook
(~57 year old British national)
8, Giltway, Giltbrook, Nottingham, NG16 2GN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Edward Graham Cook
(~51 year old British national)
8, Giltway, Giltbrook, Nottingham, NG16 2GN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDWARD GRAHAM COOK
- MR OLIVER MARK COOK
- MR EDWARD GRAHAM COOK
- MR OLIVER MARK COOK
- MR EDWARD GRAHAM COOK
- MR OLIVER MARK COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TURNING LEAF FURNITURE SPECIALISTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU13 0EG.
Map of TURNING LEAF FURNITURE SPECIALISTS LIMITED at local scale
Map of TURNING LEAF FURNITURE SPECIALISTS LIMITED at district scale
More Companies in HU13 0EG
Other companies with registered offices in HU13 0EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)