TURNKEY MANUFACTURING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05266465
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Rosemary Janet Palmer as a director on 7 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TURNKEY MANUFACTURING LIMITED are www.turnkeymanufacturing.co.uk, and www.turnkey-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Turnkey Manufacturing Limited is a Private Limited Company. The company registration number is 05266465. Turnkey Manufacturing Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Turnkey Manufacturing Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . GREGSON, Matthew is a Director of the company. Secretary PALMER, Derek Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PALMER, Derek Alan has been resigned. Director PALMER, Rosemary Janet has been resigned. Director WITTEN, Philip Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
GREGSON, Matthew
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
PALMER, Derek Alan
Resigned: 05 November 2014
Appointed Date: 21 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
PALMER, Derek Alan
Resigned: 05 November 2014
Appointed Date: 21 October 2004
73 years old
Director
PALMER, Rosemary Janet
Resigned: 07 November 2016
Appointed Date: 25 August 2005
72 years old
Director
WITTEN, Philip Martin
Resigned: 25 August 2005
Appointed Date: 21 October 2004
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Matthew Gregson
Notified on: 7 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TURNKEY MANUFACTURING LIMITED Events

22 Nov 2016
Termination of appointment of Rosemary Janet Palmer as a director on 7 November 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Director's details changed for Mrs Rosemary Janet Palmer on 1 February 2016
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
...
... and 35 more events
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
21 Oct 2004
Incorporation

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