TURQUOISE (UK) LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 06615860
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Kim Christopher Lennen as a director on 1 July 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TURQUOISE (UK) LIMITED are www.turquoiseuk.co.uk, and www.turquoise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise Uk Limited is a Private Limited Company. The company registration number is 06615860. Turquoise Uk Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Turquoise Uk Limited is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. . LENNEN, Kim Christopher is a Director of the company. LENNEN, Regine is a Director of the company. Secretary HOLMESDALE COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LENNEN, Kim Christopher
Appointed Date: 01 July 2016
57 years old

Director
LENNEN, Regine
Appointed Date: 10 June 2008
72 years old

Resigned Directors

Secretary
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD
Resigned: 12 September 2008
Appointed Date: 10 June 2008

Persons With Significant Control

Kim Christopher Lennen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Regine Lennen
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURQUOISE (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Sep 2016
Appointment of Mr Kim Christopher Lennen as a director on 1 July 2016
18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

09 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
18 Jun 2009
Return made up to 10/06/09; full list of members
18 Jun 2009
Director's change of particulars / regine lennen / 17/06/2009
17 Sep 2008
Appointment terminated secretary holmesdale company secretarial services LTD
17 Sep 2008
Director's change of particulars / regine lennen / 12/09/2008
10 Jun 2008
Incorporation