TURTLE WAX EUROPE LIMITED
Overview
| Company Name | TURTLE WAX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09146410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURTLE WAX EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is TURTLE WAX EUROPE LIMITED located?
| Registered Office Address | 4th Floor Alaska House Atlantic Park Dunnings Bridge Road L30 4AB Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURTLE WAX EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TURTLE WAX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TURTLE WAX EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sondra Anita Healy as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sondra Anita Healy as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Director's details changed for Ms Laurie King on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Sondra Anita Healy as a person with significant control on Jun 14, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Turtle Wax, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registration of charge 091464100008, created on Apr 30, 2024 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 091464100004 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 091464100007, created on Feb 25, 2021 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Registration of charge 091464100005, created on Dec 16, 2020 | 68 pages | MR01 | ||||||||||
Registration of charge 091464100006, created on Dec 16, 2020 | 21 pages | MR01 | ||||||||||
Termination of appointment of Denis John Healy as a director on Oct 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Anthony Coupland as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TURTLE WAX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON, Robin Simon Rainier | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | England | British | Director | 187830540001 | ||||
| COUPLAND, Philip Anthony | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | England | British | Managing Director | 160389760002 | ||||
| KING, Laurie | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | United States | American | Business Executive | 190263420001 | ||||
| KRUSE, Kevin Michael | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | United States | American | Company Director | 217850460001 | ||||
| ASTON, Robin Simon Rainier | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | England | British | Business Executive | 187830540001 | ||||
| BRICKHILL, Mark Richard | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside England | United Kingdom | British | President Emea | 197501750001 | ||||
| BUERGER, Peter | Director | 625 Willowbrook Centre Parkway 60527 Willowbrook Turtle Wax, Inc Il Usa | United States | Usa | Business Executive | 190263180001 | ||||
| FRUCCI, John Coleman | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | Usa | American | Director | 214849200001 | ||||
| HEALY, Denis John | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside England | United States | American | Director | 197755140001 | ||||
| HEALY, Sondra Anita | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside England | United States | American | Director | 24359920001 | ||||
| HEALY, Thomas Joseph | Director | 625 Willowbrook Centre Parkway 60527 Willowbrook Turtle Wax, Inc Il Usa | United States | American And Irish | Business Executive | 172044080001 | ||||
| HUGHES, Loraine | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | England | British | Finance Director | 138239430001 | ||||
| LEOPOLD, Mark Edward | Director | Willowbrook Centre Parkway Willowbrook 625 Il 60527 Usa | Usa | Usa | Business Executive | 190259800001 | ||||
| ROWLATT, Mark John | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | England | British | Business Executive | 187830710001 | ||||
| SMILEY, Bradley Mitchell | Director | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | Usa | United States | Director | 202782740001 |
Who are the persons with significant control of TURTLE WAX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sondra Anita Healy | Apr 06, 2016 | Atlantic Park Dunnings Bridge Road L30 4AB Liverpool 4th Floor Alaska House Merseyside | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Turtle Wax, Inc. | Apr 06, 2016 | Springer Drive 60148 Lombard 948 Illinois United States | No | ||||||||||
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Natures of Control
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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