TURNING LEAF FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
TURNING LEAF FACILITIES LIMITED
COMPANY NUMBER
04753608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/05/2003
(21 years and 6 months old)
WEBSITE
mpdlimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM ABBEY
EN9 1AS
153-157 Blackhorse Lane
Walthamstow
London
E17 5QZ
Unit 25
I O Centre
Lea Road
WALTHAM ABBEY
EN9 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA DISPLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURNING LEAF FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURNING LEAF FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNING LEAF FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNING LEAF FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
19/01/2016 - Present (8 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
24/05/2021 - Present (3 years and 5 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
06/05/2003 - 31/05/2007 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA DISPLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY LIMITED | Active - Accounts Filed | View Report |
| DELTA SOHO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DIGITAL VISCOM LIMITED | Active - Accounts Filed | View Report |
| LICK CREATIVE LIMITED | Active - Accounts Filed | View Report |
| MOVING PRINT DISTRIBUTION (IRELAND) LIMITED | N/A | N/A |
| MOVING PRINT DISTRIBUTION LIMITED | Non-Trading | View Report |
| SUPERIOR G LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR CREATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TURNING LEAF FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Kirk Jude Pereira (928354389) Appointed |
| 26/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | Duncan Scott Miller (905612230) has left the board |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | Alasdair Smyth (922421464) has left the board |
| 02/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | Andrew James Huntley (912674980) has left the board |
| 07/05/2018 | Steven Hobbs (913927654) has left the board |
| 07/05/2018 | Ian James Sewell (913793152) has left the board |
| 03/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 10/02/2017 | New Company Secretary Alasdair Smyth (922421464) Appointed |
| 10/02/2017 | Duncan Scott Miller (920551229) has left the board |
| 13/08/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 04/03/2016 | Andrew Huntley (903694967) has left the board |
| 03/03/2016 | Christopher John Clancey (900767365) has left the board |
| 29/02/2016 | New Board Member Duncan Scott Miller (905612230) Appointed |
| 29/02/2016 | New Board Member Jasbinder Singh Auluk (902977110) Appointed |
| 29/02/2016 | New Board Member Michael Granger Phillips (909828621) Appointed |
| 29/02/2016 | New Company Secretary Duncan Scott Miller (920551229) Appointed |
| 29/02/2016 | New Board Member Jasbinder Singh Auluk (902977110) Appointed |
| 29/02/2016 | New Company Secretary Duncan Scott Miller (920551229) Appointed |
| 29/02/2016 | New Board Member Michael Granger Phillips (909828621) Appointed |
| 29/02/2016 | New Board Member Duncan Scott Miller (905612230) Appointed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Andrew James Huntley (912674980) Appointed |
| 20/01/2015 | New Board Member Christopher John Clancey (900767365) Appointed |
| 02/07/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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