THE TURTLE MAT COMPANY LIMITED
BOLTON B & W (BATH) LIMITED

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Company number 05189083
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address UNIT 2, FIRST FLOOR SUN MILL, EMLYN STREET, FARNWORTH, BOLTON, GREATER MANCHESTER, ENGLAND, BL4 7EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 May 2017; Appointment of Mr Duncan Bristol Allen as a director on 20 December 2016; Appointment of Doctor Juergen Teubenbacher as a director on 20 December 2016. The most likely internet sites of THE TURTLE MAT COMPANY LIMITED are www.theturtlematcompany.co.uk, and www.the-turtle-mat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Turtle Mat Company Limited is a Private Limited Company. The company registration number is 05189083. The Turtle Mat Company Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of The Turtle Mat Company Limited is Unit 2 First Floor Sun Mill Emlyn Street Farnworth Bolton Greater Manchester England Bl4 7eb. . ALLEN, Duncan Bristol is a Director of the company. LEAVER, Susan Elizabeth is a Director of the company. STANIFORTH, Graeme is a Director of the company. TEUBENBACHER, Juergen, Doctor is a Director of the company. Secretary WHITNEY, Mark Beswick has been resigned. Director BROWN, Simon Timothy has been resigned. Director PALFRAMAN, Peter has been resigned. Director WHITNEY, Mark Beswick has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ALLEN, Duncan Bristol
Appointed Date: 20 December 2016
72 years old

Director
LEAVER, Susan Elizabeth
Appointed Date: 20 December 2016
59 years old

Director
STANIFORTH, Graeme
Appointed Date: 20 December 2016
73 years old

Director
TEUBENBACHER, Juergen, Doctor
Appointed Date: 20 December 2016
65 years old

Resigned Directors

Secretary
WHITNEY, Mark Beswick
Resigned: 20 December 2016
Appointed Date: 26 July 2004

Director
BROWN, Simon Timothy
Resigned: 13 November 2012
Appointed Date: 26 July 2004
68 years old

Director
PALFRAMAN, Peter
Resigned: 20 December 2016
Appointed Date: 01 January 2006
74 years old

Director
WHITNEY, Mark Beswick
Resigned: 20 December 2016
Appointed Date: 26 July 2004
66 years old

Persons With Significant Control

Mr Mark Beswick Whitney
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE TURTLE MAT COMPANY LIMITED Events

03 Apr 2017
Current accounting period shortened from 31 August 2017 to 31 May 2017
26 Jan 2017
Appointment of Mr Duncan Bristol Allen as a director on 20 December 2016
25 Jan 2017
Appointment of Doctor Juergen Teubenbacher as a director on 20 December 2016
25 Jan 2017
Appointment of Mr Graeme Staniforth as a director on 20 December 2016
25 Jan 2017
Appointment of Mrs Susan Elizabeth Leaver as a director on 20 December 2016
...
... and 45 more events
13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Aug 2004
Accounting reference date extended from 31/07/05 to 31/08/05
26 Jul 2004
Incorporation

THE TURTLE MAT COMPANY LIMITED Charges

21 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 5 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…