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TOUREEN GROUP LIMITED - 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY, United Kingdom
Company Information
- Company registration number
- 05898339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Cecil Road, Wealdstone
- Harrow
- Middlesex
- HA3 5QY 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY UK
Management
- Managing Directors
- GIBSON, Nicholas Mark
- KASSIR, Mouwafak Asad
- NOLAN, Daniel, Mr.
- NOLAN, Denis
- PARKER, David Graham
- Company secretaries
- PARKER, David Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-07
- Age Of Company 2006-08-07 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Tgl Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900FF83XME7VUSE95
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2025-08-16
- Last Date: 2024-08-02
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TOUREEN GROUP LIMITED Company Description
- TOUREEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05898339. Its current trading status is "live". It was registered 2006-08-07. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 25 Cecil Road, Wealdstone .
Get TOUREEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toureen Group Limited - 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY, United Kingdom
- 2006-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-08-13) - CS01
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accounts-with-accounts-type-group (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-group (2020-05-01) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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resolution (2019-08-22) - RESOLUTIONS
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memorandum-articles (2019-08-22) - MA
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capital-name-of-class-of-shares (2019-08-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-22) - SH10
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confirmation-statement-with-updates (2019-09-16) - CS01
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legacy (2019-08-22) - CAP-SS
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accounts-with-accounts-type-group (2019-05-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-08-22) - SH19
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notification-of-a-person-with-significant-control (2019-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
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capital-allotment-shares (2019-08-27) - SH01
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legacy (2019-08-22) - SH20
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accounts-with-accounts-type-group (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-group (2017-05-05) - AA
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accounts-with-accounts-type-group (2016-01-05) - AA
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-01-26) - SH01
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confirmation-statement-with-updates (2016-08-19) - CS01
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mortgage-satisfy-charge-full (2016-01-22) - MR04
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-group (2014-04-04) - AA
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capital-allotment-shares (2014-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-group (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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change-person-secretary-company-with-change-date (2011-09-02) - CH03
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accounts-with-accounts-type-group (2011-05-04) - AA
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legacy (2011-03-15) - MG01
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legacy (2011-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-group (2010-05-05) - AA
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-group (2009-07-20) - AA
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-11-13) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-08-16) - 288a
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-03) - 88(2)R
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legacy (2007-10-30) - 363a
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legacy (2006-11-03) - 88(3)
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legacy (2006-11-03) - 88(2)R
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legacy (2006-10-31) - 225
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incorporation-company (2006-08-07) - NEWINC