TURNKEY OFFICE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 9EH

Company number 04065425
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address VICTORIA FOUNDRY, 17 MARSHALL STREET, LEEDS, LS11 9EH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 040654250002, created on 27 January 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of TURNKEY OFFICE LIMITED are www.turnkeyoffice.co.uk, and www.turnkey-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Wakefield Westgate Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnkey Office Limited is a Private Limited Company. The company registration number is 04065425. Turnkey Office Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Turnkey Office Limited is Victoria Foundry 17 Marshall Street Leeds Ls11 9eh. . COLVILL, Richard Stuart is a Director of the company. ENTWISTLE, Melissa Kate is a Director of the company. ENTWISTLE, Niki Andrew is a Director of the company. ROBINSON, Michael Ian is a Director of the company. Secretary ENTWISTLE, Kay Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ENTWISTLE, Graham has been resigned. Director FIRMAN, Catharine Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
COLVILL, Richard Stuart
Appointed Date: 01 January 2006
48 years old
Director
ENTWISTLE, Melissa Kate
Appointed Date: 01 October 2010
41 years old
Director
ENTWISTLE, Niki Andrew
Appointed Date: 05 September 2000
48 years old
Director
ROBINSON, Michael Ian
Appointed Date: 01 May 2015
47 years old

Resigned Directors

Secretary
ENTWISTLE, Kay Elizabeth
Resigned: 13 August 2015
Appointed Date: 05 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
ENTWISTLE, Graham
Resigned: 13 August 2015
Appointed Date: 05 September 2000
74 years old
Director
FIRMAN, Catharine Elizabeth
Resigned: 29 October 2010
Appointed Date: 08 December 2008
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Niki Andrew Entwistle
Notified on: 5 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TURNKEY OFFICE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
14 Feb 2017
Registration of charge 040654250002, created on 27 January 2017
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 67 more events
08 Sep 2000
Registered office changed on 08/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
05 Sep 2000
Incorporation

TURNKEY OFFICE LIMITED Charges

27 January 2017
Charge code 0406 5425 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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