Company Information for

TURPIN DISTRIBUTION SERVICES LIMITED

RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU,

Company Registration Number

01331778

Private Limited Company

In Administration

About Turpin Distribution Services Ltd

TURPIN DISTRIBUTION SERVICES LIMITED was founded on 1977-09-28 and has its registered office in London. The organisation's status is listed as "In Administration". Turpin Distribution Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TURPIN DISTRIBUTION SERVICES LIMITED
Legal Registered Office
RESOLVE ADVISORY LIMITED 22
YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in SG18

Filing Information

Company Number01331778
Date formed1977-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/12/2020
Account next due30/12/2022
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsGROUP
Last Datalog update:
2022-11-07 05:48:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Ian Stroud Company Secretary 2010-06-21
Julie Barnes Director HR DIRECTOR 2013-12-02 ENGLAND
Neil Castle Director OPERATIONS DIRECTOR 2013-12-02 ENGLAND
Michael Anthony Geelan Director DIRECTOR 2005-04-29 UNITED KINGDOM
Lorna Summers Director MANAGING DIRECTOR 1993-09-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lorna Summers Company Secretary 2008-01-09 2010-06-21
Christopher Ingram Director 2005-12-31 2009-06-26
Caroline Elizabeth Stevens Company Secretary 2005-07-21 2008-01-09
Daniel Maher Director 2005-04-29 2005-08-08
Lorna Summers Company Secretary 2000-03-30 2005-07-27
Swets & Zeitlinger Finance B V Director 2000-03-30 2005-04-29
Ruth Elizabeth Campbell Company Secretary 2004-12-21 2005-04-22
Eelco Taeke Aart De Boer Director 2004-01-01 2005-04-19
Pieter Maarten Van Den Dorpel Director 2003-04-01 2004-12-20
Albert John Prior Director 2000-11-29 2002-06-28
Michael John Johnson Company Secretary 1992-09-07 2000-03-30
Edward William Abel Director 1996-03-01 2000-03-30
Leslie Colin Ebdon Director 1995-07-18 2000-03-30
Keith Wood Humphreys Director 1995-05-02 2000-03-30
Thomas David Inch Director 1993-01-01 2000-03-30
Michael John Johnson Director 1993-09-07 2000-03-30
Anthony Ledwith Director 1998-07-16 2000-03-30
Robert David Welham Director 1993-09-07 2000-03-30
Angela Haygarth-jackson Director 1993-09-07 1996-07-18
John Howard Purnell Director 1995-05-02 1996-01-12
Kenneth Winfield Bagnall Director 1993-09-07 1995-05-02
Kenneth Conrad Bryant Director 1993-09-07 1995-05-02
Roy Arthur Jeffreys Director 1993-09-07 1995-05-02
Harry Melville Director 1992-09-07 1995-05-02
John Stobie Gow Director 1992-09-07 1993-01-01

Related Directorships for Michael Anthony Geelan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Geelan GO BOOKSTORE LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Dissolved 2014-03-25
Michael Anthony Geelan TURPIN HOLDINGS LIMITEDDirector 2005-04-29 CURRENT 2005-01-28 Active
Michael Anthony Geelan ASIASPAN LIMITEDDirector 1999-08-09 CURRENT 1990-10-02 Active
Michael Anthony Geelan EUROSPAN LIMITEDDirector 1991-03-09 CURRENT 1964-08-20 Active