TURQUOISE LTD
RAMSGATE

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Company number 04405864
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 22 GRANGE ROAD, RAMSGATE, KENT, ENGLAND, CT11 9LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of TURQUOISE LTD are www.turquoise.co.uk, and www.turquoise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Dumpton Park Rail Station is 1.3 miles; to Sandwich Rail Station is 5.1 miles; to Birchington-on-Sea Rail Station is 5.6 miles; to Walmer Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise Ltd is a Private Limited Company. The company registration number is 04405864. Turquoise Ltd has been working since 28 March 2002. The present status of the company is Active. The registered address of Turquoise Ltd is 22 Grange Road Ramsgate Kent England Ct11 9lr. . CHEASLEY, Sean is a Director of the company. SLOAN, Claire Louise is a Director of the company. Secretary CHEASLEY, Sean has been resigned. Secretary CRAIG ASSOCIATES LTD has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHEASLEY, Sean
Appointed Date: 28 March 2002
54 years old

Director
SLOAN, Claire Louise
Appointed Date: 28 March 2002
56 years old

Resigned Directors

Secretary
CHEASLEY, Sean
Resigned: 28 March 2010
Appointed Date: 28 March 2002

Secretary
CRAIG ASSOCIATES LTD
Resigned: 11 September 2015
Appointed Date: 28 March 2010

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Claire Louise Sloan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TURQUOISE LTD Events

09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200

14 Apr 2016
Termination of appointment of Craig Associates Ltd as a secretary on 11 September 2015
08 Sep 2015
Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to 22 Grange Road Ramsgate Kent CT11 9LR on 8 September 2015
...
... and 45 more events
30 Apr 2002
New secretary appointed;new director appointed
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
30 Apr 2002
Registered office changed on 30/04/02 from: 85 south street dorking surrey RH4 2LA
28 Mar 2002
Incorporation