TURNTEX HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 06036431
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of TURNTEX HOLDINGS LIMITED are www.turntexholdings.co.uk, and www.turntex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turntex Holdings Limited is a Private Limited Company. The company registration number is 06036431. Turntex Holdings Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Turntex Holdings Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . ATHOL SECRETARIES LIMITED is a Secretary of the company. BRUNISHOLZ, Oliver is a Director of the company. COWAN, John Andrew is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATHOL SECRETARIES LIMITED
Appointed Date: 22 December 2006
Director
BRUNISHOLZ, Oliver
Appointed Date: 22 December 2006
70 years old
Director
COWAN, John Andrew
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Carolina Dominique Victorine Cohen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natalia Izumi Cohen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thierry Andre Victor Cohen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNTEX HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 22 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 19 more events
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
15 Mar 2007
New director appointed
15 Mar 2007
New director appointed
22 Dec 2006
Incorporation

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