Company number 07551572
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address C/O JOHNSTONE HOWELL & CO, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of 1 TURN LOCKSMITHS LIMITED are www.1turnlocksmiths.co.uk, and www.1-turn-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Turn Locksmiths Limited is a Private Limited Company.
The company registration number is 07551572. 1 Turn Locksmiths Limited has been working since 04 March 2011.
The present status of the company is Active. The registered address of 1 Turn Locksmiths Limited is C O Johnstone Howell Co 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. . OWEN, Jonathan is a Director of the company. Director HUMPHREYS, Martin Stephen has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Owen
Notified on: 4 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
1 TURN LOCKSMITHS LIMITED Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 5 more events
07 Aug 2012
Total exemption small company accounts made up to 31 March 2012
22 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
05 Apr 2011
Statement of capital following an allotment of shares on 21 March 2011
05 Apr 2011
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Mar 2011
Incorporation