Company number 03155787
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TURNMELL LIMITED are www.turnmell.co.uk, and www.turnmell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Turnmell Limited is a Private Limited Company.
The company registration number is 03155787. Turnmell Limited has been working since 06 February 1996.
The present status of the company is Active. The registered address of Turnmell Limited is Mcphersons 5th Floor Telecom House 125 135 Preston Road Brighton East Sussex Bn1 6af. . CHAPCHAL, Daniel Robert is a Secretary of the company. CHAPCHAL, Daniel Robert is a Director of the company. CHAPCHAL, Hilary Jane is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GOSTICK, Mark Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 08 February 1996
Appointed Date: 06 February 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 February 1996
Appointed Date: 06 February 1996
84 years old
Persons With Significant Control
Mr Daniel Robert Chapchal
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURNMELL LIMITED Events
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
New director appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 50 lincolns inn fields london WC2A 3PF
25 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Feb 1996
Incorporation