TURBETT & CO LTD


Company number NI061031
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address LANCER BUILDINGS, OMAGH, BT78 5EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr James Stephen Turbett on 28 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TURBETT & CO LTD are www.turbettco.co.uk, and www.turbett-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Turbett Co Ltd is a Private Limited Company. The company registration number is NI061031. Turbett Co Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of Turbett Co Ltd is Lancer Buildings Omagh Bt78 5ej. . KELLY, Geralynn Anne is a Secretary of the company. KELLY, Geralynn Anne is a Director of the company. TURBETT, James Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCGRATH, Mellissa Concepta has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KELLY, Geralynn Anne
Appointed Date: 28 July 2006

Director
KELLY, Geralynn Anne
Appointed Date: 29 September 2006
71 years old

Director
TURBETT, James Stephen
Appointed Date: 28 September 2006
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Director
MCGRATH, Mellissa Concepta
Resigned: 01 April 2015
Appointed Date: 06 September 2007
48 years old

Persons With Significant Control

Mr James Stephen Turbett
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TURBETT & CO LTD Events

28 Sep 2016
Director's details changed for Mr James Stephen Turbett on 28 September 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
19 Oct 2006
Updated mem and arts
19 Oct 2006
Change of dirs/sec
19 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Oct 2006
Change of dirs/sec
28 Sep 2006
Incorporation

TURBETT & CO LTD Charges

26 April 2007
Debenture
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…