Introduction
Watch Company
T
TURREL LIMITED
TURREL LIMITED is an active company incorporated on 5 September 2016 with the registered office located in Alton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. TURREL LIMITED was registered 9 years ago.(SIC: 46900)
Status
active
Active since 9 years ago
Company No
10358898
LTD Company
Age
9 Years
Incorporated 5 September 2016
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 27 April 2022 (4 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Dormant
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 20 January 2022 (4 years ago)
Submitted on 24 February 2022 (4 years ago)
Next Due
Due by 3 February 2023
For period ending 20 January 2023
Address
Unit 2, Near Train Station Station Road Alton, GU34 2PZ,
Previous Addresses
62 Blaydon Close, Northumberland Park London N17 0TZ England
From: 20 September 2016To: 4 January 2017
35 Firs Avenue London N11 3NE United Kingdom
From: 5 September 2016To: 20 September 2016
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Richard Robert
ActiveStation Road, AltonGU34 2PZ
Born February 1967
Director
Appointed 04 Jan 2017
WARD, Richard Robert
Station Road, AltonGU34 2PZ
Born February 1967
Director
04 Jan 2017
Active
CHARLES, Sophina
ResignedBlaydon Close, Northumberland Park, LondonN17 0TZ
Born September 1981
Director
Appointed 05 Sept 2016
Resigned 04 Jan 2017
CHARLES, Sophina
Blaydon Close, Northumberland Park, LondonN17 0TZ
Born September 1981
Director
05 Sept 2016
Resigned 04 Jan 2017
Resigned
SCAMBLER, Nicola Jane
ResignedStation Road, AltonGU34 2PZ
Born January 1983
Director
Appointed 04 Jan 2017
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
Station Road, AltonGU34 2PZ
Born January 1983
Director
04 Jan 2017
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Scambler
ActiveStation Road, AltonGU34 2PZ
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Mrs Nicola Jane Scambler
Station Road, AltonGU34 2PZ
Born January 1983
Ownership of shares 75 to 100 percent
01 Jan 2017
Active
Sophina Charles
CeasedBlaydon Close, Northumberland Park, LondonN17 0TZ
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 05 Sept 2016
Ceased 01 Jan 2017
Sophina Charles
Blaydon Close, Northumberland Park, LondonN17 0TZ
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
05 Sept 2016
Ceased 01 Jan 2017
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
4 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2017
20 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2016