CAPTAIN TORTUE UK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 05236774
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CAPTAIN TORTUE UK LIMITED are www.captaintortueuk.co.uk, and www.captain-tortue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captain Tortue Uk Limited is a Private Limited Company. The company registration number is 05236774. Captain Tortue Uk Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Captain Tortue Uk Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . BOGELUND, Mimi is a Secretary of the company. BOGELUND, Mimi is a Director of the company. BLUE MOON is a Director of the company. Director JACQUELINET, Philippe has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BOGELUND, Mimi
Appointed Date: 21 September 2004
Director
BOGELUND, Mimi
Appointed Date: 21 September 2004
68 years old
Director
BLUE MOON
Appointed Date: 01 October 2007

Resigned Directors

Director
JACQUELINET, Philippe
Resigned: 01 October 2007
Appointed Date: 21 September 2004
64 years old

Persons With Significant Control

Planete Tortue
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPTAIN TORTUE UK LIMITED Events

08 Nov 2016
Confirmation statement made on 21 September 2016 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 41 more events
12 Jan 2006
Auditor's resignation
21 Oct 2005
Return made up to 21/09/05; full list of members
11 Aug 2005
Registered office changed on 11/08/05 from: 5TH floor 71 kingsway london WC2B 6ST
01 Aug 2005
Accounting reference date extended from 30/09/05 to 31/12/05
21 Sep 2004
Incorporation

CAPTAIN TORTUE UK LIMITED Charges

3 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 29 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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