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Jméno	Turley Associates LTD
Adresa	Level 5 Transmission 6 Atherton Street St John's Enterprise City Manchester M3 3GS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. červenec 2024
Company No.	02235387 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	71112 Urban planning and landscape architectural activities
Company Register Status	active
Previous Names	Robert Turley Associates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Turley Trustees Limited Status: Active Notified: 29/01/2020 Companies House Number: 12215528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turley Employee Benefit Trust Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Bell, Stephen Christopher St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1975 Occupation: Town Planning Consultant Role: Director Country of Residence: England Nationality: British

Deehan, Paul Gerard St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mascall, Roger St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 10/1965 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Peters, Robert John St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 01/1965 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Poppitt, Chrysta Mary Reid Manchester Status: Active Notified: 01/09/2015 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Poppitt, Chrysta Mary Reid St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary

Reeve, Angela Elizabeth St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 07/1981 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Trimingham, David Jeffery St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 28/04/2014 Date of Birth: 06/1965 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Joanna Mary St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Best, Michael John Birmingham, England Status: Ceased Notified: 28/04/2014 Ceased: 01/01/2017 Occupation: Chartered Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Elizabeth Ann Alton Status: Ceased Notified: 01/09/2008 Ceased: 30/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Beacon Planning LTD Status: Active Notified: 13/07/2018 Companies House Number: 06487803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turley Trustees Limited Status: Active Notified: 19/09/2019 Companies House Number: 12215528 Nature of Control

Ownership of voting rights - 75% or more

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Turley Associates LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (2)