TURTLE ENTERTAINMENT UK LIMITED
BANBURY KUODA LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4QG

Company number 07230944
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address CHILTERN HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 ; Change of share class name or designation. The most likely internet sites of TURTLE ENTERTAINMENT UK LIMITED are www.turtleentertainmentuk.co.uk, and www.turtle-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turtle Entertainment Uk Limited is a Private Limited Company. The company registration number is 07230944. Turtle Entertainment Uk Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Turtle Entertainment Uk Limited is Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qg. . DEAN, James is a Director of the company. WEISHAAR, Sebastian is a Director of the company. ZETLMAYER, Heinrich is a Director of the company. Secretary ELT, Christopher has been resigned. Director DEAN, Christopher has been resigned. Director ELT, Christopher has been resigned. Director ROSS, David Johnathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEAN, James
Appointed Date: 21 April 2010
44 years old
Director
WEISHAAR, Sebastian
Appointed Date: 27 June 2016
42 years old
Director
ZETLMAYER, Heinrich
Appointed Date: 27 June 2016
60 years old

Resigned Directors

Secretary
ELT, Christopher
Resigned: 25 February 2015
Appointed Date: 21 April 2010
Director
DEAN, Christopher
Resigned: 27 June 2016
Appointed Date: 30 April 2013
42 years old
Director
ELT, Christopher
Resigned: 25 February 2015
Appointed Date: 21 April 2010
43 years old
Director
ROSS, David Johnathan
Resigned: 25 February 2015
Appointed Date: 01 June 2013
42 years old

TURTLE ENTERTAINMENT UK LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
19 Jul 2016
Change of share class name or designation
19 Jul 2016
Particulars of variation of rights attached to shares
18 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
31 Jan 2012
Total exemption small company accounts made up to 31 March 2011
11 May 2011
Annual return made up to 21 April 2011 with full list of shareholders
05 Jan 2011
Registered office address changed from 4Th Floor Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA England on 5 January 2011
26 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
21 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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