TURBO LEISURE LIMITED
COOKSTOWN


Company number NI035819
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 1-3 PARK AVENUE, COOKSTOWN, COUNTY TYRONE, BT80 8AH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of TURBO LEISURE LIMITED are www.turboleisure.co.uk, and www.turbo-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Turbo Leisure Limited is a Private Limited Company. The company registration number is NI035819. Turbo Leisure Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Turbo Leisure Limited is 1 3 Park Avenue Cookstown County Tyrone Bt80 8ah. . CONWAY, Anne is a Secretary of the company. CONWAY, Ann is a Director of the company. CONWAY, Chris is a Director of the company. CONWAY, James is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CONWAY, Anne
Appointed Date: 15 March 1999
Director
CONWAY, Ann
Appointed Date: 15 March 1999
71 years old
Director
CONWAY, Chris
Appointed Date: 01 March 2005
47 years old
Director
CONWAY, James
Appointed Date: 15 March 1999
72 years old

Persons With Significant Control

Mr James Conway
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Conway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURBO LEISURE LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 42 more events
15 Mar 1999
Incorporation
15 Mar 1999
Memorandum
15 Mar 1999
Articles
15 Mar 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

TURBO LEISURE LIMITED Charges

21 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
4 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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