Company number 04833649
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, UNITED KINGDOM, CA11 7HW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 1 August 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Ms Petre Sefton on 29 July 2016. The most likely internet sites of TORTUE ROUGE LIMITED are www.tortuerouge.co.uk, and www.tortue-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tortue Rouge Limited is a Private Limited Company.
The company registration number is 04833649. Tortue Rouge Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Tortue Rouge Limited is Clint Mill Cornmarket Penrith United Kingdom Ca11 7hw. . MCVIETY, Alan is a Secretary of the company. SEFTON, Petre is a Director of the company. Secretary BARTON SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CERTIDOR LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director TREDORIC LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
BARTON SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 16 July 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
CERTIDOR LIMITED
Resigned: 10 October 2003
Appointed Date: 16 July 2003
Nominee Director
JPCORD LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
TREDORIC LIMITED
Resigned: 10 October 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Ms Petre Sefton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
TORTUE ROUGE LIMITED Events
01 Aug 2016
Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 1 August 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Jul 2016
Director's details changed for Ms Petre Sefton on 29 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 38 more events
01 Aug 2003
New director appointed
01 Aug 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
16 Jul 2003
Incorporation