TURKISH FINE WINES LTD
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6BG

Company number 09350710
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 12 BELLE COURT 742 LONDON ROAD, LARKFIELD, AYLESFORD, KENT, ENGLAND, ME20 6BG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 39 st Pauls Wood Hill St. Pauls Wood Hill Orpington Kent BR5 2SZ to 12 Belle Court 742 London Road Larkfield Aylesford Kent ME20 6BG on 3 January 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TURKISH FINE WINES LTD are www.turkishfinewines.co.uk, and www.turkish-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turkish Fine Wines Ltd is a Private Limited Company. The company registration number is 09350710. Turkish Fine Wines Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Turkish Fine Wines Ltd is 12 Belle Court 742 London Road Larkfield Aylesford Kent England Me20 6bg. . HOPKINS, Mark Paul Christopher is a Secretary of the company. ARCA, Ozcan is a Director of the company. ARCA SALLIEL, Zeynep is a Director of the company. HOPKINS, Mark Paul Christopher is a Director of the company. Secretary MAHR, Helen Faith has been resigned. Director MAHR, Gerard John has been resigned. Director RUMSEY, Stephen Arthur has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
HOPKINS, Mark Paul Christopher
Appointed Date: 06 September 2015
Director
ARCA, Ozcan
Appointed Date: 11 December 2014
82 years old
Director
ARCA SALLIEL, Zeynep
Appointed Date: 11 December 2014
52 years old
Director
HOPKINS, Mark Paul Christopher
Appointed Date: 06 September 2015
59 years old

Resigned Directors

Secretary
MAHR, Helen Faith
Resigned: 06 September 2015
Appointed Date: 11 December 2014
Director
MAHR, Gerard John
Resigned: 06 September 2015
Appointed Date: 11 December 2014
67 years old
Director
RUMSEY, Stephen Arthur
Resigned: 06 September 2015
Appointed Date: 11 December 2014
69 years old

Persons With Significant Control

Mr Mark Hopkins
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TURKISH FINE WINES LTD Events

03 Jan 2017
Registered office address changed from 39 st Pauls Wood Hill St. Pauls Wood Hill Orpington Kent BR5 2SZ to 12 Belle Court 742 London Road Larkfield Aylesford Kent ME20 6BG on 3 January 2017
02 Jan 2017
Confirmation statement made on 11 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
06 Sep 2015
Termination of appointment of Gerard John Mahr as a director on 6 September 2015
...
... and 1 more events
06 Sep 2015
Appointment of Mr Mark Paul Christopher Hopkins as a director on 6 September 2015
06 Sep 2015
Termination of appointment of Stephen Arthur Rumsey as a director on 6 September 2015
06 Sep 2015
Termination of appointment of Helen Faith Mahr as a secretary on 6 September 2015
06 Sep 2015
Registered office address changed from Llwyn Bedw Rhostrehwfa Llangefni Gwynedd LL77 7AX United Kingdom to 39 st Pauls Wood Hill St. Pauls Wood Hill Orpington Kent BR5 2SZ on 6 September 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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