TURTLE BEACH EUROPE LIMITED
BASINGSTOKE LYGO INTERNATIONAL LIMITED LYGO TECHNOLOGY (EUROPE) LTD.

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EQ

Company number 03819186
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address TURTLE BEACH 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Shun-Chun Yuka Yu as a director on 11 March 2016. The most likely internet sites of TURTLE BEACH EUROPE LIMITED are www.turtlebeacheurope.co.uk, and www.turtle-beach-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turtle Beach Europe Limited is a Private Limited Company. The company registration number is 03819186. Turtle Beach Europe Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Turtle Beach Europe Limited is Turtle Beach 2200 Renaissance Basing View Basingstoke Hampshire Rg21 4eq. . HANSON, John Thomas is a Secretary of the company. HANSON, John Thomas is a Director of the company. STARK, Juergen Markus is a Director of the company. WOODS, Julian Anthony is a Director of the company. Secretary BOURNE, Brenda Veronica has been resigned. Secretary CROOKS, Paul has been resigned. Secretary MURPHY, Bruce Potts has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ADAMS, James Albert has been resigned. Director BOURNE, Ian Christopher has been resigned. Director CROOKS, Paul has been resigned. Director MURPHY, Bruce Potts has been resigned. Director YU, Shun-Chun Yuka has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HANSON, John Thomas
Appointed Date: 20 December 2013
Director
HANSON, John Thomas
Appointed Date: 20 December 2013
68 years old
Director
STARK, Juergen Markus
Appointed Date: 09 October 2012
59 years old
Director
WOODS, Julian Anthony
Appointed Date: 23 April 2015
59 years old

Resigned Directors

Secretary
BOURNE, Brenda Veronica
Resigned: 31 March 2000
Appointed Date: 04 August 1999
Secretary
CROOKS, Paul
Resigned: 09 October 2012
Appointed Date: 31 March 2000
Secretary
MURPHY, Bruce Potts
Resigned: 20 December 2013
Appointed Date: 09 October 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Director
ADAMS, James Albert
Resigned: 25 March 2015
Appointed Date: 09 October 2012
71 years old
Director
BOURNE, Ian Christopher
Resigned: 09 October 2012
Appointed Date: 04 August 1999
65 years old
Director
CROOKS, Paul
Resigned: 09 October 2012
Appointed Date: 31 March 2000
67 years old
Director
MURPHY, Bruce Potts
Resigned: 20 December 2013
Appointed Date: 09 October 2012
64 years old
Director
YU, Shun-Chun Yuka
Resigned: 11 March 2016
Appointed Date: 23 April 2015
57 years old

Persons With Significant Control

Turtle Beach Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURTLE BEACH EUROPE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Mar 2016
Termination of appointment of Shun-Chun Yuka Yu as a director on 11 March 2016
13 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 14,000
...
... and 80 more events
11 Apr 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
11 Apr 2000
Secretary resigned
11 Apr 2000
New secretary appointed;new director appointed
13 Aug 1999
Secretary resigned
04 Aug 1999
Incorporation

TURTLE BEACH EUROPE LIMITED Charges

22 July 2015
Charge code 0381 9186 0008
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Crystal Financial Llc (As Agent)
Description: Contains fixed charge…
5 June 2014
Charge code 0381 9186 0007
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0381 9186 0006
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: A fixed charge over any right title or interest which the…
4 April 2011
Legal assignment
Delivered: 5 April 2011
Status: Satisfied on 8 April 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 10 March 2011
Status: Satisfied on 8 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 February 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lingfield Investments Limited
Description: The tenants interest in the sum of £8,650 held by or on…
1 March 2004
Rent deposit deed
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Lingfield Investments Limited
Description: The deposited sum (as defined in the rent deposit deed).
19 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 8 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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