Company number 07384039
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TURN EUROPE (UK) LIMITED are www.turneuropeuk.co.uk, and www.turn-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turn Europe Uk Limited is a Private Limited Company.
The company registration number is 07384039. Turn Europe Uk Limited has been working since 22 September 2010.
The present status of the company is Active. The registered address of Turn Europe Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v 7hp. . F&L COSEC LIMITED is a Secretary of the company. FALCK, Bruce Vincent is a Director of the company. LIAO, Mark is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director DEMAS, William Nicholas has been resigned. Director JANG, Dennis has been resigned. Director NEMETH JR, Joseph James has been resigned. Director OCHOA, Max Paulo has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
LIAO, Mark
Appointed Date: 18 June 2015
54 years old
Resigned Directors
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 25 July 2012
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 28 June 2011
Appointed Date: 22 September 2010
Director
JANG, Dennis
Resigned: 30 September 2013
Appointed Date: 22 September 2010
66 years old
Director
OCHOA, Max Paulo
Resigned: 07 March 2016
Appointed Date: 30 September 2013
57 years old
TURN EUROPE (UK) LIMITED Events
03 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Director's details changed for Mr Bruce Vincent Falck on 8 September 2016
14 Mar 2016
Termination of appointment of Max Paulo Ochoa as a director on 7 March 2016
...
... and 22 more events
18 Oct 2011
Termination of appointment of Nair Commercial Services Limited as a secretary
20 Jul 2011
Director's details changed for Dennis Jang on 13 July 2011
28 Jun 2011
Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 28 June 2011
24 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
22 Sep 2010
Incorporation