TURPIN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2E 8LU
Company number 05346833
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 3 HENRIETTA STREET, LONDON, WC2E 8LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,000 . The most likely internet sites of TURPIN HOLDINGS LIMITED are www.turpinholdings.co.uk, and www.turpin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Turpin Holdings Limited is a Private Limited Company. The company registration number is 05346833. Turpin Holdings Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Turpin Holdings Limited is 3 Henrietta Street London Wc2e 8lu. . SUMMERS, Lorna is a Secretary of the company. GEELAN, Michael Anthony is a Director of the company. SUMMERS, Lorna is a Director of the company. Secretary GEELAN, Michael Anthony has been resigned. Secretary STEVENS, Caroline Elizabeth has been resigned. Director MAHER, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUMMERS, Lorna
Appointed Date: 09 January 2008
Director
GEELAN, Michael Anthony
Appointed Date: 29 April 2005
71 years old
Director
SUMMERS, Lorna
Appointed Date: 29 April 2005
73 years old

Resigned Directors

Secretary
GEELAN, Michael Anthony
Resigned: 26 July 2005
Appointed Date: 28 January 2005
Secretary
STEVENS, Caroline Elizabeth
Resigned: 09 January 2008
Appointed Date: 26 July 2005
Director
MAHER, Daniel
Resigned: 08 August 2005
Appointed Date: 28 January 2005
81 years old

Persons With Significant Control

Lorna Summers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eurospan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TURPIN HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 25,000
09 Oct 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 25,000
...
... and 34 more events
12 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
16 Mar 2005
Location of register of members
28 Jan 2005
Incorporation

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