Company number 09146410
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 4TH FLOOR ALASKA HOUSE ATLANTIC PARK, DUNNINGS BRIDGE ROAD, LIVERPOOL, MERSEYSIDE, L30 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Loraine Hughes as a director on 20 January 2017; Termination of appointment of Robin Simon Rainier Aston as a director on 31 December 2016; Appointment of Mr Kevin Michael Kruse as a director on 21 October 2016. The most likely internet sites of TURTLE WAX EUROPE LIMITED are www.turtlewaxeurope.co.uk, and www.turtle-wax-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Turtle Wax Europe Limited is a Private Limited Company.
The company registration number is 09146410. Turtle Wax Europe Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of Turtle Wax Europe Limited is 4th Floor Alaska House Atlantic Park Dunnings Bridge Road Liverpool Merseyside L30 4ab. . FRUCCI, John Coleman is a Director of the company. HEALY, Denis John is a Director of the company. HEALY, Sondra Anita is a Director of the company. KING, Laurie is a Director of the company. KRUSE, Kevin Michael is a Director of the company. Director ASTON, Robin Simon Rainier has been resigned. Director BRICKHILL, Mark Richard has been resigned. Director BUERGER, Peter has been resigned. Director HEALY, Thomas Joseph has been resigned. Director HUGHES, Loraine has been resigned. Director LEOPOLD, Mark Edward has been resigned. Director ROWLATT, Mark John has been resigned. Director SMILEY, Bradley Mitchell has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BUERGER, Peter
Resigned: 31 October 2014
Appointed Date: 24 July 2014
74 years old
Director
HUGHES, Loraine
Resigned: 20 January 2017
Appointed Date: 22 October 2015
60 years old
TURTLE WAX EUROPE LIMITED Events
24 Jan 2017
Termination of appointment of Loraine Hughes as a director on 20 January 2017
03 Jan 2017
Termination of appointment of Robin Simon Rainier Aston as a director on 31 December 2016
04 Nov 2016
Appointment of Mr Kevin Michael Kruse as a director on 21 October 2016
25 Oct 2016
Satisfaction of charge 091464100001 in full
25 Oct 2016
Satisfaction of charge 091464100002 in full
...
... and 27 more events
05 Feb 2015
Registered office address changed from Turtle Wax Europe Limited East Gillibrands Skelmersdale Lancashire WN8 9TX England to 4Th Floor Alaska House Atlantic Park Dunnings Bridge Liverpool Merseyside L30 4AB on 5 February 2015
17 Sep 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Sep 2014
Appointment of Laurie King as a director on 9 September 2014
17 Sep 2014
Appointment of Mark Leopold as a director on 9 September 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
8 July 2015
Charge code 0914 6410 0004
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 May 2015
Charge code 0914 6410 0003
Delivered: 18 June 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of America N.A.,
Description: Contains floating charge…
29 May 2015
Charge code 0914 6410 0002
Delivered: 10 June 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of America, N.A
Description: Contains fixed charge…
29 May 2015
Charge code 0914 6410 0001
Delivered: 15 June 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of America N.A
Description: Contains fixed charge…