Turning Leaf Facilities Limited
- Company number
- 04753608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Delta Display Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA, Kirk Jude | Director | 24 May 2021 | |
| PHILLIPS, Michael Granger | Director | 19 Jan 2016 | |
| AULUK, Jasbinder Singh | Director | 19 Jan 2016 | |
| MILLER, Duncan Scott | Director | 19 Jan 2016 | 29 Nov 2019 |
| SMYTH, Alasdair | Secretary | 26 Jan 2017 | 4 Oct 2018 |
| HUNTLEY, Andrew James | Director | 17 Oct 2014 | 30 Apr 2018 |
| SEWELL, Ian James | Director | 1 Apr 2009 | 30 Apr 2018 |
| HOBBS, Steven | Director | 6 May 2003 | 30 Apr 2018 |
| MILLER, Duncan Scott | Secretary | 19 Jan 2016 | 26 Jan 2017 |
| CLANCEY, Christopher John | Director | 17 Oct 2014 | 19 Jan 2016 |
| HUNTLEY, Andrew | Secretary | 31 May 2007 | 19 Jan 2016 |
| LAND, Anita | Secretary | 6 May 2003 | 31 May 2007 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 6 May 2003 | 6 May 2003 |
| EDEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 May 2003 | 6 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delta Display Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Turning Leaf Facilities Limited → Delta Display Holdings Limited
Directors’ other companies
- AULUK, Jasbinder Singh - Director at Superior Creative Services Limited
- AULUK, Jasbinder Singh - Director at Digital Display (2011) Limited
- AULUK, Jasbinder Singh - Director at Feref Limited
- AULUK, Jasbinder Singh - Director at Delta Soho Digital Limited
- AULUK, Jasbinder Singh - Director at Digital Viscom Limited
- AULUK, Jasbinder Singh - Director at Superior G Limited
- AULUK, Jasbinder Singh - Director at Optimal Technologies Limited
- PEREIRA, Kirk Jude - Director at Superior Creative Services Limited
- PEREIRA, Kirk Jude - Director at Superior G Limited
- PEREIRA, Kirk Jude - Director at Digital Display (2011) Limited
Registered address
273 companies are registered at this address - likely a registration agent.