TURNERS ANTIQUES LIMITED
BELVEDERE

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Company number 04468965
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 54A ALBERT ROAD, C/O ACCOUNTANCY BUREAU LTD, BELVEDERE, KENT, ENGLAND, DA17 5LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Accountancy Bureau Limited as a secretary on 10 December 2016. The most likely internet sites of TURNERS ANTIQUES LIMITED are www.turnersantiques.co.uk, and www.turners-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Falconwood Rail Station is 3.2 miles; to Barking Rail Station is 4.8 miles; to Chadwell Heath Rail Station is 5.9 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turners Antiques Limited is a Private Limited Company. The company registration number is 04468965. Turners Antiques Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Turners Antiques Limited is 54a Albert Road C O Accountancy Bureau Ltd Belvedere Kent England Da17 5lg. . KINGHAN, Paul Gary is a Director of the company. Secretary TURNER, Eileen has been resigned. Secretary ACCOUNTANCY BUREAU LIMITED has been resigned. Secretary ACCOUNTANCY BUREAU LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MASON, Christine has been resigned. Director TURNER, Eileen has been resigned. Director TURNER, Robert William has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KINGHAN, Paul Gary
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Secretary
TURNER, Eileen
Resigned: 31 August 2007
Appointed Date: 20 February 2003
Secretary
ACCOUNTANCY BUREAU LIMITED
Resigned: 10 December 2016
Appointed Date: 31 August 2007
Secretary
ACCOUNTANCY BUREAU LIMITED
Resigned: 20 February 2003
Appointed Date: 25 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
MASON, Christine
Resigned: 31 August 2007
Appointed Date: 01 December 2004
71 years old
Director
TURNER, Eileen
Resigned: 10 December 2016
Appointed Date: 01 December 2004
68 years old
Director
TURNER, Robert William
Resigned: 01 December 2004
Appointed Date: 25 June 2002
76 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Persons With Significant Control

Mr Joe Kinghan
Notified on: 1 August 2016
30 years old
Nature of control: Has significant influence or control
Mr Paul Gary Kinghan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TURNERS ANTIQUES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Termination of appointment of Accountancy Bureau Limited as a secretary on 10 December 2016
17 Feb 2017
Termination of appointment of Eileen Turner as a director on 10 December 2016
17 Feb 2017
Appointment of Mr Paul Gary Kinghan as a director on 1 July 2016
...
... and 44 more events
12 Jul 2002
New secretary appointed
12 Jul 2002
New director appointed
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
25 Jun 2002
Incorporation

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