TURNOMATIC PROPERTIES LIMITED
ROMFORD TURNOMATIC LIMITED

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Company number 00592629
Status Active
Incorporation Date 28 October 1957
Company Type Private Limited Company
Address 3RD FLOOR, 210 SOUTH STREET, ROMFORD, RM1 1TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TURNOMATIC PROPERTIES LIMITED are www.turnomaticproperties.co.uk, and www.turnomatic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Turnomatic Properties Limited is a Private Limited Company. The company registration number is 00592629. Turnomatic Properties Limited has been working since 28 October 1957. The present status of the company is Active. The registered address of Turnomatic Properties Limited is 3rd Floor 210 South Street Romford Rm1 1tg. . BOLLINGHAUS, Paul William is a Director of the company. PIEPENSTOCK, Stuart Russell is a Director of the company. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Director FENWICK, Robert Anthony has been resigned. Director PIEPENSTOCK, Brian Walter has been resigned. Director PIEPENSTOCK, Roger Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLLINGHAUS, Paul William

85 years old
Director
PIEPENSTOCK, Stuart Russell
Appointed Date: 22 July 2009
79 years old

Resigned Directors

Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 25 August 2009
Director
FENWICK, Robert Anthony
Resigned: 05 April 2011
Appointed Date: 02 October 2000
79 years old
Director
PIEPENSTOCK, Brian Walter
Resigned: 08 November 2005
85 years old
Director
PIEPENSTOCK, Roger Brian
Resigned: 21 July 2009
Appointed Date: 01 March 2006
57 years old

Persons With Significant Control

Mr Paul William Bollinghaus
Notified on: 6 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Russell Piepenstock
Notified on: 6 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNOMATIC PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,000
07 Sep 2015
Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015
...
... and 80 more events
06 May 1984
Accounts made up to 31 October 1982
04 May 1984
Accounts made up to 31 October 1981
12 Jan 1982
Accounts made up to 31 October 1980
07 Dec 1976
Accounts made up to 31 October 1975
28 Oct 1957
Incorporation

TURNOMATIC PROPERTIES LIMITED Charges

3 October 1988
Debenture
Delivered: 18 October 1988
Status: Satisfied on 28 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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