Company number 05238196
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Richard Daniel Turk on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE TURK GROUP LIMITED are www.theturkgroup.co.uk, and www.the-turk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Turk Group Limited is a Private Limited Company.
The company registration number is 05238196. The Turk Group Limited has been working since 22 September 2004.
The present status of the company is Active. The registered address of The Turk Group Limited is 35 Ballards Lane London N3 1xw. . TURK, Diane Elizabeth is a Secretary of the company. TURK, Diane Elizabeth is a Director of the company. TURK, Richard Daniel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TURK, Michael John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
TURK, Michael John
Resigned: 09 August 2015
Appointed Date: 22 September 2004
88 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Persons With Significant Control
Mr Richard Daniel Turk
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
THE TURK GROUP LIMITED Events
01 Nov 2016
Confirmation statement made on 22 September 2016 with updates
01 Nov 2016
Director's details changed for Mr Richard Daniel Turk on 1 August 2016
12 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Director's details changed for Mr Richard Daniel Turk on 30 November 2015
23 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 35 more events
29 Sep 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
29 Sep 2004
Registered office changed on 29/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Sep 2004
Incorporation