TURBOCHEF UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 04581469
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 9 HIGH STREET, MILTON KEYNES, MK17 8RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of TURBOCHEF UK LIMITED are www.turbochefuk.co.uk, and www.turbochef-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbochef Uk Limited is a Private Limited Company. The company registration number is 04581469. Turbochef Uk Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Turbochef Uk Limited is 9 High Street Milton Keynes Mk17 8rf. . LAKELAND, Sheila is a Secretary of the company. LAKELAND, Peter is a Director of the company. LAKELAND, Sheila is a Director of the company. PETTY, Christopher Adrian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAKELAND, Sheila
Appointed Date: 11 November 2002

Director
LAKELAND, Peter
Appointed Date: 11 November 2002
72 years old

Director
LAKELAND, Sheila
Appointed Date: 11 November 2002
79 years old

Director
PETTY, Christopher Adrian
Appointed Date: 01 March 2010
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Peter Arnold Lakeland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

Mr Christopher Adrian Petty
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

Mrs Sheila Lakeland
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

TURBOCHEF UK LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

22 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 33 more events
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
05 Nov 2002
Incorporation