Company number 04137839
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 83 HIGH STREET, BRIDGE, KENT, CT4 5AR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59200 - Sound recording and music publishing activities, 63990 - Other information service activities n.e.c., 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 900
. The most likely internet sites of TURNING POINTS LIMITED are www.turningpoints.co.uk, and www.turning-points.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Turning Points Limited is a Private Limited Company.
The company registration number is 04137839. Turning Points Limited has been working since 09 January 2001.
The present status of the company is Active. The registered address of Turning Points Limited is Lynton House 83 High Street Bridge Kent Ct4 5ar. . WALSH, Ian James is a Secretary of the company. DODHIA, Nilkunj is a Director of the company. ESDALE, Mark Elliott is a Director of the company. WALSH, Ian James is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HARVEY, Thomas Edward has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Persons With Significant Control
Mr Ian James Walsh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURNING POINTS LIMITED Events
16 Feb 2017
Confirmation statement made on 9 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Director's details changed for Mr Ian James Walsh on 15 August 2015
22 Mar 2016
Secretary's details changed for Ian James Walsh on 15 August 2015
...
... and 45 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 37 north lane canterbury kent CT2 7EE
09 Jan 2001
Incorporation
29 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Thames Petroleum Products Group Limited
Description: A floating charge over all of the companys undertakings and…
11 May 2004
Debenture
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: Thames Petroleum Products Limited
Description: Floating charge over all the company's undertakings and…
1 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Thames Petroleum Products Group Limited
Description: Floating charge over all of the company's undertakings and…
5 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Thames Petroleum Products LTD
Description: A floating charge over all of the companys undertakings and…
5 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Thames Petroleum Products LTD
Description: A floating charge over all of the companys undertakings and…