TURNQUICK DISTRIBUTION LIMITED

TURNQUICK DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURNQUICK DISTRIBUTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05598421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNQUICK DISTRIBUTION LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TURNQUICK DISTRIBUTION LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNQUICK DISTRIBUTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TURNQUICK DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for TURNQUICK DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Glows Unit 3 1a Greenleaf Close Tulse Hill London SW2 2HB England to 167-169 Great Portland Street London W1W 5PF on Sep 08, 2025

    1 pagesAD01

    Confirmation statement made on Jun 12, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Cessation of David Kwabena Anochie Opoku as a person with significant control on Oct 17, 2023

    1 pagesPSC07

    Termination of appointment of David Kwabena Anochie Opoku as a director on Oct 18, 2023

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended micro company accounts made up to Oct 31, 2021

    3 pagesAAMD

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Notification of David Kwabena Anochie Opoku as a person with significant control on May 31, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 12, 2021 with updates

    5 pagesCS01

    Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Glows Unit 3 1a Greenleaf Close Tulse Hill London SW2 2HB on Jun 10, 2021

    1 pagesAD01

    Appointment of Mr David Kwabena Anochie Opoku as a director on May 19, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Who are the officers of TURNQUICK DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Dean Amos
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    EnglandBritish270078970001
    UK CORPORATE SECRETARIES LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Secretary
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5028867
    103763070001
    FOSTER, Graham James
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    EnglandBritish79761680004
    OPOKU, David Kwabena Anochie
    Tedder Road
    CR2 8AH South Croydon
    130
    England
    Director
    Tedder Road
    CR2 8AH South Croydon
    130
    England
    EnglandBritish225078640001
    UK CORPORATE DIRECTORS LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5028870
    102983940001

    Who are the persons with significant control of TURNQUICK DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kwabena Anochie Opoku
    Tedder Road
    CR2 8AH South Croydon
    130
    England
    May 31, 2021
    Tedder Road
    CR2 8AH South Croydon
    130
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dean Amos Andrew
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Jul 16, 2020
    Great Portland Street
    W1W 5PF London
    167-169
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham James Foster
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    Oct 20, 2016
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0