TURBERVILLES NOMINEES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 03962953
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 118 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Sylvain Sigre as a director on 5 April 2017; Appointment of Mr Russell Hallam as a director on 5 April 2017. The most likely internet sites of TURBERVILLES NOMINEES LIMITED are www.turbervillesnominees.co.uk, and www.turbervilles-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Turbervilles Nominees Limited is a Private Limited Company. The company registration number is 03962953. Turbervilles Nominees Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Turbervilles Nominees Limited is 118 High Street Uxbridge Middlesex Ub8 1jt. . MOYNIHAN, Peter Noel is a Secretary of the company. HALLAM, Russell is a Director of the company. Secretary HOPE, James Lawrence has been resigned. Director SIGRE, Sylvain has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
MOYNIHAN, Peter Noel
Appointed Date: 16 February 2004
Director
HALLAM, Russell
Appointed Date: 05 April 2017
64 years old

Resigned Directors

Secretary
HOPE, James Lawrence
Resigned: 16 February 2004
Appointed Date: 01 June 2001
Director
SIGRE, Sylvain
Resigned: 05 April 2017
Appointed Date: 03 April 2000
74 years old

Persons With Significant Control

Mr Russell Hallam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TURBERVILLES NOMINEES LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Apr 2017
Termination of appointment of Sylvain Sigre as a director on 5 April 2017
05 Apr 2017
Appointment of Mr Russell Hallam as a director on 5 April 2017
09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 36 more events
13 Aug 2001
Accounts for a dormant company made up to 30 April 2001
13 Jul 2001
Return made up to 03/04/01; full list of members
28 Jun 2001
Secretary resigned
28 Jun 2001
New secretary appointed
03 Apr 2000
Incorporation

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