TURTLE PRODUCTIONS LTD
GLOUCESTERSHIRE TURTLEMARQUE LIMITED

Hellopages » Gloucestershire » Stroud » GL10 2BG

Company number 05063674
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address NUTSHELL COTTAGE, CHURCH LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sarah Jane Hennell as a secretary. The most likely internet sites of TURTLE PRODUCTIONS LTD are www.turtleproductions.co.uk, and www.turtle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Stroud (Glos) Rail Station is 3 miles; to Cam & Dursley Rail Station is 3.4 miles; to Gloucester Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turtle Productions Ltd is a Private Limited Company. The company registration number is 05063674. Turtle Productions Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Turtle Productions Ltd is Nutshell Cottage Church Lane Stonehouse Gloucestershire Gl10 2bg. . HENNELL, Sarah Jane is a Secretary of the company. HENNELL, Mark Carl is a Director of the company. Secretary HENNELL, Brian Frederick has been resigned. Director HENNELL, Brian Frederick has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HENNELL, Sarah Jane
Appointed Date: 01 December 2015

Director
HENNELL, Mark Carl
Appointed Date: 04 March 2004
57 years old

Resigned Directors

Secretary
HENNELL, Brian Frederick
Resigned: 22 July 2013
Appointed Date: 04 March 2004

Director
HENNELL, Brian Frederick
Resigned: 22 July 2013
Appointed Date: 04 March 2004
87 years old

Persons With Significant Control

Mr Mark Carl Hennell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TURTLE PRODUCTIONS LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Appointment of Mrs Sarah Jane Hennell as a secretary
10 Mar 2016
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 10

10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 32 more events
28 Nov 2006
Total exemption small company accounts made up to 31 March 2006
21 Mar 2006
Return made up to 04/03/06; full list of members
19 Dec 2005
Total exemption small company accounts made up to 31 March 2005
14 Apr 2005
Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/04/05

04 Mar 2004
Incorporation