Company Information for

TURNING LEAF FACILITIES LIMITED

UNIT 25 I.O. CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS,

Company Registration Number

04753608

Private Limited Company

Active

About Turning Leaf Facilities Ltd

TURNING LEAF FACILITIES LIMITED was founded on 2003-05-06 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Turning Leaf Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TURNING LEAF FACILITIES LIMITED
Legal Registered Office
UNIT 25 I.O. CENTRE
LEA ROAD
WALTHAM ABBEY
EN9 1AS
Other companies in KT6

Filing Information

Company Number04753608
Date formed2003-05-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 07:49:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alasdair Smyth Company Secretary 2017-01-26
Jasbinder Singh Auluk Director NONE 2016-01-19 ENGLAND
Steven Hobbs Director MARKETING MANAGER 2003-05-06 UNITED KINGDOM
Andrew James Huntley Director PRODUCTION MANAGER 2014-10-17 UNITED KINGDOM
Duncan Scott Miller Director CHARTERED ACCOUNTANT 2016-01-19 UNITED KINGDOM
Michael Granger Phillips Director NONE 2016-01-19 ENGLAND
Ian James Sewell Director MANAGING DIRECTOR 2009-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Scott Miller Company Secretary 2016-01-19 2017-01-26
Andrew Huntley Company Secretary 2007-05-31 2016-01-19
Christopher John Clancey Director 2014-10-17 2016-01-19
Anita Land Company Secretary 2003-05-06 2007-05-31
Eden Secretaries Limited Nominated Secretary 2003-05-06 2003-05-06
Glassmill Limited Nominated Director 2003-05-06 2003-05-06

Related Directorships for Jasbinder Singh Auluk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jasbinder Singh Auluk SUPERIOR CREATIVE SERVICES LIMITEDDirector 2017-08-17 CURRENT 1976-03-10 Active
Jasbinder Singh Auluk SUPERIOR G LIMITEDDirector 2017-08-17 CURRENT 2005-03-15 Active
Jasbinder Singh Auluk OPTIMAL TECHNOLOGIES LIMITEDDirector 2017-01-27 CURRENT 1997-11-20 Active
Jasbinder Singh Auluk OPTIMAL TECHNOLOGIES HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Jasbinder Singh Auluk DELTA SOHO DIGITAL LIMITEDDirector 2015-07-17 CURRENT 2013-07-24 Active
Jasbinder Singh Auluk DIGITAL DISPLAY (2011) LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Active
Jasbinder Singh Auluk MOVING PRINT DISTRIBUTION LIMITEDDirector 2011-06-02 CURRENT 2011-06-02 Active
Jasbinder Singh Auluk P.O.P. FINISHING LIMITEDDirector 2011-05-19 CURRENT 2011-05-19 Active
Jasbinder Singh Auluk TRACKLANE LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-08-22
Jasbinder Singh Auluk AULUK DEVELOPMENTS LIMITEDDirector 2007-03-06 CURRENT 2007-03-01 Active
Jasbinder Singh Auluk LICK CREATIVE LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active
Jasbinder Singh Auluk DELTA DISPLAY LIMITEDDirector 1992-07-09 CURRENT 1991-07-09 Active

Related Directorships for Steven Hobbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Hobbs ADVISE COMMUNICATIONS LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
Steven Hobbs SAMMY & SALLY LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Active
Steven Hobbs MPH CREATIVE LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off

Related Directorships for Andrew James Huntley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Huntley TACIT SOLUTIONS LIMITEDDirector 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off

Related Directorships for Duncan Scott Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Scott Miller SUPERIOR CREATIVE SERVICES LIMITEDDirector 2017-08-17 CURRENT 1976-03-10 Active
Duncan Scott Miller SUPERIOR G LIMITEDDirector 2017-08-17 CURRENT 2005-03-15 Active
Duncan Scott Miller DELTA SOHO DIGITAL LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
Duncan Scott Miller DELTA DISPLAY HOLDINGS LIMITEDDirector 2013-04-26 CURRENT 1996-02-15 Active
Duncan Scott Miller DELTA DISPLAY LIMITEDDirector 2013-01-25 CURRENT 1991-07-09 Active
Duncan Scott Miller LICK CREATIVE LIMITEDDirector 2013-01-25 CURRENT 2007-02-27 Active

Related Directorships for Michael Granger Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Granger Phillips DELTA SOHO DIGITAL LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
Michael Granger Phillips GRANGERLOUISE PROPERTIES LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Active
Michael Granger Phillips DIGITAL DISPLAY (2011) LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Active
Michael Granger Phillips MOVING PRINT DISTRIBUTION LIMITEDDirector 2011-06-02 CURRENT 2011-06-02 Active
Michael Granger Phillips P.O.P. FINISHING LIMITEDDirector 2011-05-19 CURRENT 2011-05-19 Active
Michael Granger Phillips DIGITAL VISCOM LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active
Michael Granger Phillips DELTA TRUSTEES LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-11-17
Michael Granger Phillips LICK CREATIVE LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active
Michael Granger Phillips DELTA DISPLAY HOLDINGS LIMITEDDirector 1996-02-19 CURRENT 1996-02-15 Active
Michael Granger Phillips DELTA DISPLAY LIMITEDDirector 1992-07-09 CURRENT 1991-07-09 Active