TURNER DESIGN LIMITED

Hellopages » Greater London » Havering » RM14 1QZ
Company number 04573880
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 2 TRENT AVENUE, UPMINSTER, RM14 1QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of TURNER DESIGN LIMITED are www.turnerdesign.co.uk, and www.turner-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brentwood Rail Station is 3.4 miles; to Chadwell Heath Rail Station is 5.6 miles; to Grays Rail Station is 7.1 miles; to Bexleyheath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Design Limited is a Private Limited Company. The company registration number is 04573880. Turner Design Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Turner Design Limited is 2 Trent Avenue Upminster Rm14 1qz. The company`s financial liabilities are £14.15k. It is £-0.19k against last year. And the total assets are £0k, which is £-11.21k against last year. TURNER, Ian Stephen is a Secretary of the company. TURNER, Charity Julie is a Director of the company. TURNER, Ian Stephen is a Director of the company. TURNER, Katy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


turner design Key Finiance

LIABILITIES £14.15k
-2%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
TURNER, Ian Stephen
Appointed Date: 25 October 2002
Director
TURNER, Charity Julie
Appointed Date: 19 September 2013
31 years old
Director
TURNER, Ian Stephen
Appointed Date: 25 October 2002
61 years old
Director
TURNER, Katy
Appointed Date: 25 October 2002
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mrs Katy Turner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Stephen Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TURNER DESIGN LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Dec 2015
Micro company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2,000
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
07 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003
Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2003
Accounting reference date extended from 31/10/03 to 31/03/04
25 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

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