TURTON GROUP INVESTMENTS LIMITED
BATLEY IMCO (102005) LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9NF

Company number 05371468
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE PENNINE VIEW, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 98,200 . The most likely internet sites of TURTON GROUP INVESTMENTS LIMITED are www.turtongroupinvestments.co.uk, and www.turton-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turton Group Investments Limited is a Private Limited Company. The company registration number is 05371468. Turton Group Investments Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Turton Group Investments Limited is Sovereign House Pennine View Birstall Batley West Yorkshire Wf17 9nf. . JAMES, Tracey Adrienne Louise is a Secretary of the company. JAMES, Tracey Adrienne Louise is a Director of the company. TURTON, Andrew John is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director KRASNER, Gerald Maurice has been resigned. Director TURTON, John William has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Tracey Adrienne Louise
Appointed Date: 14 June 2005

Director
JAMES, Tracey Adrienne Louise
Appointed Date: 01 June 2010
64 years old

Director
TURTON, Andrew John
Appointed Date: 20 November 2015
58 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 14 June 2005
Appointed Date: 22 February 2005

Director
KRASNER, Gerald Maurice
Resigned: 31 December 2015
Appointed Date: 10 September 2014
76 years old

Director
TURTON, John William
Resigned: 01 March 2014
Appointed Date: 14 June 2005
88 years old

Director
IMCO DIRECTOR LIMITED
Resigned: 14 June 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mrs Margaret Mary Turton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TURTON GROUP INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 February 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 98,200

08 Feb 2016
Termination of appointment of Gerald Maurice Krasner as a director on 31 December 2015
11 Dec 2015
Particulars of variation of rights attached to shares
...
... and 39 more events
21 Jun 2005
Secretary resigned
21 Jun 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Jun 2005
Registered office changed on 21/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
24 May 2005
Company name changed imco (102005) LIMITED\certificate issued on 24/05/05
22 Feb 2005
Incorporation