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TURREL LIMITED

TURREL LIMITED

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

    • Overview

    Company NameTURREL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10358898
    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 TURREL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TURREL LIMITED located?

    Registered Office Address
    Unit 2, Near Train Station
    Station Road
    GU34 2PZ Alton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURREL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for TURREL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2023
    Next Confirmation Statement DueFeb 03, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2022
    OverdueYes

    What are the latest filings for TURREL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Jane Scambler as a director on Nov 20, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Sophina Charles as a director on Jan 04, 2017

    		1 pagesTM01

    Appointment of Mrs Nicola Jane Scambler as a director on Jan 04, 2017

    		2 pagesAP01

    Appointment of Mr Richard Robert Ward as a director on Jan 04, 2017

    		2 pagesAP01

    Registered office address changed from 62 Blaydon Close, Northumberland Park London N17 0TZ England to Unit 2, Near Train Station Station Road Alton GU34 2PZ on Jan 04, 2017

    		1 pagesAD01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 62 Blaydon Close, Northumberland Park London N17 0TZ on Sep 20, 2016

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TURREL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Richard Robert
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Station
    England
    		Director
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Station
    England
    		EnglandBritishProject Manger95659430001
    CHARLES, Sophina
    Blaydon Close, Northumberland Park
    N17 0TZ London
    62
    United Kingdom
    		Director
    Blaydon Close, Northumberland Park
    N17 0TZ London
    62
    United Kingdom
    		United KingdomBritishDirector244286030002
    SCAMBLER, Nicola Jane
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Staion
    England
    		Director
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Staion
    England
    		EnglandBritishProject Manager204192750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURREL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Scambler
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Station
    England
    		Jan 01, 2017
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Station
    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.
    Sophina Charles
    Blaydon Close, Northumberland Park
    N17 0TZ London
    62
    United Kingdom
    		Sep 05, 2016
    Blaydon Close, Northumberland Park
    N17 0TZ London
    62
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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