Company number 04873558
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016. The most likely internet sites of TURNING TRICKS LIMITED are www.turningtricks.co.uk, and www.turning-tricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Turning Tricks Limited is a Private Limited Company.
The company registration number is 04873558. Turning Tricks Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Turning Tricks Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. The company`s financial liabilities are £3.43k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £93.17k, which is £0k against last year. ABUZAYYAD, Tarek Fuad is a Director of the company. NOURMAND, Tony is a Director of the company. Secretary MARCHANT, Emma has been resigned. Secretary NOURMAND, Tony has been resigned. Secretary SHAH, Sobhna has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MARCHANT, Bruce Malcolm has been resigned. Director MARCHANT, Bruce Malcolm has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
turning tricks Key Finiance
LIABILITIES
£3.43k
CASH
£0.1k
TOTAL ASSETS
£93.17k
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARCHANT, Emma
Resigned: 30 September 2013
Appointed Date: 30 September 2008
Secretary
SHAH, Sobhna
Resigned: 30 September 2008
Appointed Date: 01 June 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
RWL DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Tarek Fuad Abuzayyad
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Shalam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Nourmand
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURNING TRICKS LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016
06 Jan 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 39 more events
17 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation