TURNING HOLDINGS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5BW

Company number 09422448
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address EAST WING, GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, UNITED KINGDOM, EN7 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 550 . The most likely internet sites of TURNING HOLDINGS LIMITED are www.turningholdings.co.uk, and www.turning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Turning Holdings Limited is a Private Limited Company. The company registration number is 09422448. Turning Holdings Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Turning Holdings Limited is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross United Kingdom En7 5bw. . ALLEN, Mark Edward is a Director of the company. BYRNE, Paul Edward is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ALLEN, Mark Edward
Appointed Date: 04 February 2015
47 years old
Director
BYRNE, Paul Edward
Appointed Date: 04 February 2015
57 years old

Persons With Significant Control

Mr Paul Edward Byrne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TURNING HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 550
02 Mar 2016
Director's details changed for Mr Paul Edward Byrne on 1 February 2016
02 Mar 2016
Director's details changed for Mark Edward Allen on 1 February 2016
...
... and 0 more events
21 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 550.00
21 May 2015
Change of share class name or designation
25 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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