TURFTECH INTERNATIONAL HOLDINGS LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 04290739
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TURFTECH INTERNATIONAL HOLDINGS LIMITED are www.turftechinternationalholdings.co.uk, and www.turftech-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Turftech International Holdings Limited is a Private Limited Company. The company registration number is 04290739. Turftech International Holdings Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Turftech International Holdings Limited is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. . GREENWOOD, Christopher David is a Secretary of the company. GREENWOOD, David is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENWOOD, Christopher David
Appointed Date: 05 June 2009
Director
GREENWOOD, David
Appointed Date: 20 September 2001
82 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 20 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr David Greenwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TURFTECH INTERNATIONAL HOLDINGS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
09 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 36 more events
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
Accounting reference date extended from 30/09/02 to 31/12/02
02 Oct 2001
New secretary appointed
26 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation

Similar Companies

TURFSURE LIMITED TURFTEC AMENITY MAINTENANCE LIMITED TURFTECH INTERNATIONAL LIMITED TURFTEK LTD TURFTONICS LTD TURFTOPS LTD TURFTRAX LIMITED