TURBULENCE RECORDS LIMITED
PETERSFIELD TURBULENT TRAX LIMITED

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 04980305
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TURBULENCE RECORDS LIMITED are www.turbulencerecords.co.uk, and www.turbulence-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbulence Records Limited is a Private Limited Company. The company registration number is 04980305. Turbulence Records Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Turbulence Records Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. . YEATES, Anthony Paul is a Secretary of the company. BILES, Russell Hardy is a Director of the company. YEATES, Anthony Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
YEATES, Anthony Paul
Appointed Date: 01 December 2003

Director
BILES, Russell Hardy
Appointed Date: 01 December 2003
47 years old

Director
YEATES, Anthony Paul
Appointed Date: 01 December 2003
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Anthony Paul Yeates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Hardy Biles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURBULENCE RECORDS LIMITED Events

15 Feb 2017
Confirmation statement made on 22 November 2016 with updates
18 Jan 2017
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 18 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 45,000

...
... and 38 more events
12 Jan 2004
Company name changed turbulent trax LIMITED\certificate issued on 12/01/04
12 Dec 2003
Registered office changed on 12/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
01 Dec 2003
Incorporation

TURBULENCE RECORDS LIMITED Charges

8 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…