TURNKEY CONSTRUCTION LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 5EU

Company number 03292493
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 15 MERRETTS MILL INDUSTRIAL CENTRE, BATH ROAD WOODCHESTER, STROUD, GLOUCESTERSHIRE, GL5 5EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50 . The most likely internet sites of TURNKEY CONSTRUCTION LIMITED are www.turnkeyconstruction.co.uk, and www.turnkey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Turnkey Construction Limited is a Private Limited Company. The company registration number is 03292493. Turnkey Construction Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Turnkey Construction Limited is 15 Merretts Mill Industrial Centre Bath Road Woodchester Stroud Gloucestershire Gl5 5eu. . MARTIN, Sarah Jane is a Secretary of the company. MARTIN, David James is a Director of the company. MARTIN, Sarah Jane is a Director of the company. Secretary MCDONNELL, Patrick William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCDONNELL, Patrick William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARTIN, Sarah Jane
Appointed Date: 07 July 1998
Director
MARTIN, David James
Appointed Date: 23 December 1996
59 years old
Director
MARTIN, Sarah Jane
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
MCDONNELL, Patrick William
Resigned: 07 July 1998
Appointed Date: 23 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 16 December 1996
Director
MCDONNELL, Patrick William
Resigned: 07 July 1998
Appointed Date: 23 December 1996
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 16 December 1996

Persons With Significant Control

Mr David James Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNKEY CONSTRUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50
...
... and 47 more events
11 Feb 1998
Secretary resigned
19 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997
Registered office changed on 08/01/97 from: classic house 174-180 old street london EC1V 9BP
06 Jan 1997
Company name changed speed 5943 LIMITED\certificate issued on 07/01/97
16 Dec 1996
Incorporation

TURNKEY CONSTRUCTION LIMITED Charges

10 October 2003
Mortgage deed
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land at mount pleasant bisley…
8 September 2000
Mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property units 22,23,24,25 and 26 merretts mills…
9 October 1998
Mortgage
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a units 15 & 16 merretts mills…

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