TURNHOLD DEVELOPMENTS LIMITED
ESSEX RIVERLEAVES LIMITED

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Company number 04681942
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
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 Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of TURNHOLD DEVELOPMENTS LIMITED are www.turnholddevelopments.co.uk, and www.turnhold-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Turnhold Developments Limited is a Private Limited Company. The company registration number is 04681942. Turnhold Developments Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Turnhold Developments Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . SIMPSON, Garry Jon is a Director of the company. Secretary SHAD, Angela has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Garry Jon has been resigned. Director TISH, Laurence Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SIMPSON, Garry Jon
Appointed Date: 14 February 2016
59 years old

Resigned Directors

Secretary
SHAD, Angela
Resigned: 26 November 2013
Appointed Date: 26 March 2003
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 28 February 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 28 February 2003
Director
SIMPSON, Garry Jon
Resigned: 14 February 2016
Appointed Date: 14 February 2016
59 years old
Director
TISH, Laurence Stuart
Resigned: 14 February 2016
Appointed Date: 26 March 2003
75 years old

Persons With Significant Control

Mr Garry Jon Simpson
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNHOLD DEVELOPMENTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Termination of appointment of Garry Simpson as a director on 14 February 2016
07 Mar 2016
Appointment of Mr Garry Simpson as a director on 14 February 2016
...
... and 33 more events
13 Apr 2003
Secretary resigned
13 Apr 2003
Director resigned
13 Apr 2003
New secretary appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 235 old marylebone road london NW1 5QT
28 Feb 2003
Incorporation

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