J. TURBETT CONSULTANCY LIMITED
GORTRUSH


Company number NI052296
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address TURBETT & CO LTD, LANCER BUILDINGS, GORTRUSH, OMAGH, BT78 5EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of J. TURBETT CONSULTANCY LIMITED are www.jturbettconsultancy.co.uk, and www.j-turbett-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. J Turbett Consultancy Limited is a Private Limited Company. The company registration number is NI052296. J Turbett Consultancy Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of J Turbett Consultancy Limited is Turbett Co Ltd Lancer Buildings Gortrush Omagh Bt78 5ej. . TURBETT, James Stephen is a Director of the company. Secretary CAUGHEY, Sean has been resigned. Secretary KELLY, Geralynn Anne has been resigned. Secretary TURBETT, James has been resigned. Director CAUGHEY, Sean has been resigned. Director KELLY, Geralynn Anne has been resigned. Director MCGRATH, Mellissa Concepta has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TURBETT, James Stephen
Appointed Date: 09 December 2004
63 years old

Resigned Directors

Secretary
CAUGHEY, Sean
Resigned: 09 December 2004
Appointed Date: 04 November 2004

Secretary
KELLY, Geralynn Anne
Resigned: 02 April 2015
Appointed Date: 09 December 2004

Secretary
TURBETT, James
Resigned: 09 March 2005
Appointed Date: 09 December 2004

Director
CAUGHEY, Sean
Resigned: 09 December 2004
Appointed Date: 04 November 2004
68 years old

Director
KELLY, Geralynn Anne
Resigned: 02 April 2015
Appointed Date: 18 June 2008
71 years old

Director
MCGRATH, Mellissa Concepta
Resigned: 01 April 2015
Appointed Date: 18 June 2008
48 years old

Director
MEEHAN, Sean Thomas
Resigned: 09 December 2004
Appointed Date: 04 November 2004
51 years old

Persons With Significant Control

Mr James Turbett
Notified on: 4 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

J. TURBETT CONSULTANCY LIMITED Events

04 Jan 2017
Confirmation statement made on 4 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Termination of appointment of Geralynn Anne Kelly as a secretary on 2 April 2015
...
... and 38 more events
12 Jan 2005
Change of dirs/sec
04 Nov 2004
Pars re dirs/sit reg off
04 Nov 2004
Decln complnce reg new co
04 Nov 2004
Articles
04 Nov 2004
Memorandum

J. TURBETT CONSULTANCY LIMITED Charges

11 January 2006
Mortgage or charge
Delivered: 16 January 2006
Status: Satisfied on 16 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that freehold property…
30 June 2005
Mortgage or charge
Delivered: 19 July 2005
Status: Satisfied on 2 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the freehold…