TURKSWOOD LIMITED

Pwh Accountancy The Counting House, Lutterworth, LE17 4AY High Street
StatusACTIVE
Company No.01533330
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Dec 1980
Years39 years, 9 months, 16 days


SUMMARY

TURKSWOOD LIMITED is an active private limited company with number 01533330. It was incorporated 39 years, 9 months, 16 days ago, on 09 December 1980. The company address is Pwh Accountancy The Counting House, Lutterworth, LE17 4AY High Street, Lutterworth, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TURKSWOOD LIMITED are 'Non-specialised wholesale trade ' (46900) and 'Other telecommunications activities ' (61900). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Feb 2017
Returns Last Date13 Jan 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
61900Other telecommunications activities
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


KAINTH, Avtar Singh, Sir
Director
ACTIVE
Assigned on 12 Oct 2015
Current time on role 4 years, 11 months, 13 days

ADDY, David
Secretary
RESIGNED
Assigned on 08 Aug 2001
Resigned on 09 Jan 2002
Time on role 0 years, 5 months, 1 days

ADDY, Veronica Margaret
Secretary
RESIGNED
Assigned on 09 Jan 2002
Resigned on 31 May 2005
Time on role 3 years, 4 months, 22 days

BULMER, Derek
Secretary
RESIGNED
Assigned on 23 Nov 2000
Resigned on 01 Jun 2001
Time on role 0 years, 6 months, 9 days

HILL, Alan
Secretary
RESIGNED
Assigned on 31 May 2005
Resigned on 27 Jan 2006
Time on role 0 years, 7 months, 27 days

KAINTH, Kuldip Singh
Secretary
RESIGNED
Assigned on 22 Feb 2006
Resigned on 16 Aug 2011
Time on role 5 years, 5 months, 22 days



MASON, Samuel Leopold
Secretary
RESIGNED
Assigned on 01 Jul 2001
Resigned on 08 Aug 2001
Time on role 0 years, 1 months, 7 days

REID, Jessie Walker
Secretary
RESIGNED
Assigned on
Resigned on 25 Oct 1995
Time on role 24 years, 11 months, 0 days

SMITH, Penny
Secretary
RESIGNED
Assigned on 25 Oct 1995
Resigned on 23 Nov 2000
Time on role 5 years, 0 months, 29 days

ADDY, David
Director
RESIGNED
Assigned on 09 Jan 2002
Resigned on 07 Feb 2006
Time on role 4 years, 0 months, 29 days

AHMED, Syed Enayeth
Director
RESIGNED
Assigned on 01 Aug 2014
Resigned on 31 Mar 2016
Time on role 1 years, 7 months, 30 days



BAKER, Steven
Director
RESIGNED
Assigned on 28 Mar 2010
Resigned on 12 Jul 2010
Time on role 0 years, 3 months, 15 days

BEVERLEY, Leslie
Director
RESIGNED
Assigned on 23 Nov 2000
Resigned on 26 Mar 2001
Time on role 0 years, 4 months, 3 days

BULMER, Derek
Director
RESIGNED
Assigned on 23 Nov 2000
Resigned on 01 Jun 2001
Time on role 0 years, 6 months, 9 days

HILL, Alan
Director
RESIGNED
Assigned on 05 Jan 2004
Resigned on 31 May 2005
Time on role 1 years, 4 months, 26 days

KAINTH, Kuldip Singh
Director
RESIGNED
Assigned on 01 Nov 2009
Resigned on 16 Aug 2011
Time on role 1 years, 9 months, 15 days



MASON, Samuel Leopold
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 09 Jan 2002
Time on role 0 years, 6 months, 8 days

ODEDRA, Amit
Director
RESIGNED
Assigned on 28 Mar 2010
Resigned on 05 Jul 2010
Time on role 0 years, 3 months, 8 days

ODEDRA, Amit
Director
RESIGNED
Assigned on 17 Oct 2008
Resigned on 31 Mar 2009
Time on role 0 years, 5 months, 14 days

PEREIRA, Carolina D'Dores
Director
RESIGNED
Assigned on 01 Mar 2012
Resigned on 12 Oct 2015
Time on role 3 years, 7 months, 11 days

REID, Douglas Henderson Bain
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1999
Time on role 21 years, 1 months, 16 days



RUPRAI, Ranjit
Director
RESIGNED
Assigned on 14 Feb 2006
Resigned on 17 Oct 2008
Time on role 2 years, 8 months, 3 days

SMITH, Anthony Luke
Director
RESIGNED
Assigned on
Resigned on 23 Nov 2000
Time on role 19 years, 10 months, 2 days

SMITH, Penny
Director
RESIGNED
Assigned on 25 Oct 1995
Resigned on 23 Nov 2000
Time on role 5 years, 0 months, 29 days

TAYLOR, David
Director
RESIGNED
Assigned on 15 Aug 2011
Resigned on 30 Sep 2014
Time on role 3 years, 1 months, 15 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 21 May 2013
Delivered on 28 May 2013
Status Outstanding

Persons Entitled
Technical & General Guarantee Company Sa

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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