H TURRALL & CO LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2AR

Company number 05628774
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 64 HIGH STREET, BIDEFORD, DEVON, EX39 2AR
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4 . The most likely internet sites of H TURRALL & CO LIMITED are www.hturrallco.co.uk, and www.h-turrall-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. H Turrall Co Limited is a Private Limited Company. The company registration number is 05628774. H Turrall Co Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of H Turrall Co Limited is 64 High Street Bideford Devon Ex39 2ar. . PONISCH, Dylan Roland Lloyd is a Director of the company. TAYLOR, Fiona Mellissa is a Director of the company. TAYLOR, Timothy is a Director of the company. Secretary JEFFERIES, Emma Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEFFERIES, Emma Louise has been resigned. Director JEFFERIES, Simon David has been resigned. Director MARSHMAN, Hugh Douglas has been resigned. Director MARSHMAN, Ruth Mary has been resigned. Director URSELL, Susan Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
PONISCH, Dylan Roland Lloyd
Appointed Date: 29 August 2013
42 years old
Director
TAYLOR, Fiona Mellissa
Appointed Date: 29 August 2013
43 years old
Director
TAYLOR, Timothy
Appointed Date: 12 August 2013
79 years old

Resigned Directors

Secretary
JEFFERIES, Emma Louise
Resigned: 01 August 2008
Appointed Date: 18 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
JEFFERIES, Emma Louise
Resigned: 01 August 2008
Appointed Date: 18 November 2005
55 years old
Director
JEFFERIES, Simon David
Resigned: 12 August 2013
Appointed Date: 18 November 2005
57 years old
Director
MARSHMAN, Hugh Douglas
Resigned: 12 August 2013
Appointed Date: 18 November 2005
86 years old
Director
MARSHMAN, Ruth Mary
Resigned: 12 August 2013
Appointed Date: 01 November 2010
84 years old
Director
URSELL, Susan Jane
Resigned: 01 August 2008
Appointed Date: 18 November 2005
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Victoria Tackle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H TURRALL & CO LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
...
... and 42 more events
19 Dec 2005
Secretary resigned
19 Dec 2005
New director appointed
16 Dec 2005
Ad 18/11/05--------- £ si 3@1=3 £ ic 1/4
16 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
18 Nov 2005
Incorporation

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