TURKON LINE (UK) LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3QL

Company number 04486777
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address UNIT 1 SUITE 2B ORWELL HOUSE, FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Ozgur Tahmaz as a director on 15 July 2016. The most likely internet sites of TURKON LINE (UK) LIMITED are www.turkonlineuk.co.uk, and www.turkon-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3 miles; to Kirby Cross Rail Station is 9.5 miles; to Melton (Suffolk) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turkon Line Uk Limited is a Private Limited Company. The company registration number is 04486777. Turkon Line Uk Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Turkon Line Uk Limited is Unit 1 Suite 2b Orwell House Ferry Lane Felixstowe Suffolk Ip11 3ql. . DIXON, Suzanne Jane is a Secretary of the company. TAHMAZ, Ozgur is a Director of the company. Secretary GRM CONSULTING MANAGEMENT PARTNERS has been resigned. Director DERELLI, Erkay has been resigned. Director HARA, Deniz has been resigned. Director MARTIN, Ian Charles has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
DIXON, Suzanne Jane
Appointed Date: 20 December 2012
Director
TAHMAZ, Ozgur
Appointed Date: 15 July 2016
48 years old

Resigned Directors

Secretary
GRM CONSULTING MANAGEMENT PARTNERS
Resigned: 20 December 2012
Appointed Date: 16 July 2002
Director
DERELLI, Erkay
Resigned: 01 June 2015
Appointed Date: 06 May 2015
57 years old
Director
HARA, Deniz
Resigned: 06 May 2015
Appointed Date: 16 July 2002
67 years old
Director
MARTIN, Ian Charles
Resigned: 15 July 2016
Appointed Date: 01 June 2015
73 years old

Persons With Significant Control

Mr Mehmet Salih Kalkavan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Metin Kalkavan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nevzat Kalkavan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURKON LINE (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Dec 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Ozgur Tahmaz as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Ian Charles Martin as a director on 15 July 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
...
... and 36 more events
22 Sep 2003
Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2003
Accounting reference date shortened from 31/07/03 to 31/12/02
11 Feb 2003
Ad 03/02/03--------- £ si 9998@1=9998 £ ic 2/10000
25 Sep 2002
Registered office changed on 25/09/02 from: adam house 14 new burlington street W1S 3BQ
16 Jul 2002
Incorporation

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