Introduction
Watch Company
T
TURKISH GRILLER LIMITED
TURKISH GRILLER LIMITED is an active company incorporated on 29 August 2019 with the registered office located in Wakefield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TURKISH GRILLER LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12179143
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to N/A
Submitted on 28 May 2021 (4 years ago)
Next Due
Due by 28 August 2021
Period: 29 August 2019 - 31 July 2020
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2023 (3 years ago)
Submitted on 1 February 2023 (3 years ago)
Next Due
Due by 15 February 2024
For period ending 1 February 2024
Address
85 Water Lane Middlestown Wakefield, WF4 4PY,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 11 January 2023To: 5 November 2024
7 High Street Billericay CM12 9BE England
From: 29 August 2019To: 11 January 2023
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
KOLUMAN, Hasan
ResignedBillericayCM12 9BE
Born April 1973
Director
Appointed 29 Aug 2019
Resigned 30 Dec 2022
KOLUMAN, Hasan
BillericayCM12 9BE
Born April 1973
Director
29 Aug 2019
Resigned 30 Dec 2022
Resigned
TAYLOR, Neville Anthony
ResignedWater Lane, WakefieldWF4 4PY
Born April 1967
Director
Appointed 30 Dec 2022
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
Water Lane, WakefieldWF4 4PY
Born April 1967
Director
30 Dec 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2022
Mr Neville Taylor
Water Lane, WakefieldWF4 4PY
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2022
Active
Mr Hasan Koluman
CeasedBillericayCM12 9BE
Born April 1973
Nature of Control
Significant influence or control
Notified 29 Aug 2019
Ceased 30 Dec 2022
Mr Hasan Koluman
BillericayCM12 9BE
Born April 1973
Significant influence or control
29 Aug 2019
Ceased 30 Dec 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2021