Company number 04406937
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 5 DRAKE ROAD, WELLS, SOMERSET, BA5 3JX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 20 March 2017 with updates; Statement of capital following an allotment of shares on 20 March 2017
GBP 3
. The most likely internet sites of TOURELLE LIMITED are www.tourelle.co.uk, and www.tourelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tourelle Limited is a Private Limited Company.
The company registration number is 04406937. Tourelle Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Tourelle Limited is 5 Drake Road Wells Somerset Ba5 3jx. . PYE, Stephanie Anne is a Secretary of the company. PYE, Martin is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 11 April 2002
Appointed Date: 30 March 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 April 2002
Appointed Date: 30 March 2002
Persons With Significant Control
Martin Pye
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TOURELLE LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Apr 2017
Confirmation statement made on 20 March 2017 with updates
09 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
07 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 40 more events
25 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
25 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
30 Mar 2002
Incorporation