TURKNEY INVESTMENTS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 03903821
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of TURKNEY INVESTMENTS LTD are www.turkneyinvestments.co.uk, and www.turkney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Turkney Investments Ltd is a Private Limited Company. The company registration number is 03903821. Turkney Investments Ltd has been working since 10 January 2000. The present status of the company is Active. The registered address of Turkney Investments Ltd is 109 Coleman Road Leicester Le5 4le. . MALIDA, Nazir Harun is a Secretary of the company. CHAKA, Farook Ahmed is a Director of the company. ISSA, Suleman is a Director of the company. Secretary ISSA, Hussain Suleman has been resigned. Secretary ISSA, Suleman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAKAR, Nazir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MALIDA, Nazir Harun
Appointed Date: 01 October 2000
Director
CHAKA, Farook Ahmed
Appointed Date: 10 January 2000
59 years old
Director
ISSA, Suleman
Appointed Date: 01 November 2006
85 years old

Resigned Directors

Secretary
ISSA, Hussain Suleman
Resigned: 18 May 2010
Appointed Date: 01 February 2007
Secretary
ISSA, Suleman
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2000
Appointed Date: 10 January 2000
Director
SAKAR, Nazir
Resigned: 01 October 2000
Appointed Date: 10 January 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr. Farook Ahmed Chaka
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TURKNEY INVESTMENTS LTD Events

02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016
Statement of capital on 2016-01-12
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 43 more events
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
10 Jan 2000
Incorporation

Similar Companies

TURKMORTGAGE LIMITED TURKNAZ LIMITED TURKON BEHEER LIMITED TURKON LINE (UK) LIMITED TURKOVIC SERVICE LTD TURKOWSKI ENGINEERING LIMITED TURKPOL LIMITED