TURIMINOLA LIMITED
AVON

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Company number 05357426
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of TURIMINOLA LIMITED are www.turiminola.co.uk, and www.turiminola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Turiminola Limited is a Private Limited Company. The company registration number is 05357426. Turiminola Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Turiminola Limited is 21 St Thomas Street Bristol Avon Bs1 6js. . LIMITED, Chase Secretaries is a Secretary of the company. CHASE, Gerald is a Director of the company. MURPHY, Lee John Bernard is a Director of the company. Secretary EQUIOM CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAY, Nicholas Adrian has been resigned. Director DAVIN, Aidan Francis has been resigned. Director DAVIN, Aidan Francis has been resigned. Director ELLIS, Katherine Sarah has been resigned. Director GRAY, Stephen Dillon has been resigned. Director HORSTHUIS, Peter Nicholas has been resigned. Director RAWLINSON, Christina Lillian has been resigned. Director VEALE, Mark has been resigned. Director WATSON, Elsdon Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LIMITED, Chase Secretaries
Appointed Date: 12 September 2013
Director
CHASE, Gerald
Appointed Date: 15 October 2015
74 years old
Director
MURPHY, Lee John Bernard
Appointed Date: 12 September 2013
49 years old

Resigned Directors

Secretary
EQUIOM CORPORATE SERVICES LIMITED
Resigned: 12 September 2013
Appointed Date: 08 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
CRAY, Nicholas Adrian
Resigned: 24 May 2005
Appointed Date: 08 February 2005
64 years old
Director
DAVIN, Aidan Francis
Resigned: 12 September 2013
Appointed Date: 04 January 2010
58 years old
Director
DAVIN, Aidan Francis
Resigned: 10 July 2008
Appointed Date: 31 October 2005
58 years old
Director
ELLIS, Katherine Sarah
Resigned: 04 January 2010
Appointed Date: 10 July 2008
47 years old
Director
GRAY, Stephen Dillon
Resigned: 12 September 2013
Appointed Date: 26 March 2010
56 years old
Director
HORSTHUIS, Peter Nicholas
Resigned: 14 October 2005
Appointed Date: 08 February 2005
68 years old
Director
RAWLINSON, Christina Lillian
Resigned: 06 April 2006
Appointed Date: 07 April 2005
55 years old
Director
VEALE, Mark
Resigned: 26 March 2010
Appointed Date: 14 October 2005
49 years old
Director
WATSON, Elsdon Mark
Resigned: 15 October 2015
Appointed Date: 12 September 2013
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Hugh Anthony Forestier-Walker
Notified on: 8 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Forestier-Walker
Notified on: 8 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURIMINOLA LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Oct 2015
Appointment of Mr Gerald Chase as a director on 15 October 2015
...
... and 49 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
08 Feb 2005
Incorporation

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