TURNBERRY CONSULTING LIMITED -
Company Profile | Company Filings |
Overview
TURNBERRY CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
TURNBERRY CONSULTING LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521119. The accounts status is SMALL and accounts are next due on 31/12/2024.
TURNBERRY CONSULTING LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521119. The accounts status is SMALL and accounts are next due on 31/12/2024.
TURNBERRY CONSULTING LIMITED -
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
41-43 MADDOX STREET
W1S 2PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL ROBERTS | Aug 1964 | British | Director | 1998-03-03 | CURRENT |
MR JONATHAN COULSON | Jan 1971 | British | Director | 1998-03-03 | CURRENT |
MR JONATHAN COULSON | Jan 1971 | British | Secretary | 1998-03-03 | CURRENT |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1998-03-03 UNTIL 1998-03-03 | RESIGNED | ||
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-03 UNTIL 1998-03-03 | RESIGNED | ||
MR MALCOLM DE MOWBRAY ADAM STEWART | Nov 1932 | British | Director | 1998-03-03 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Coulson | 2016-04-06 | 1/1971 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
Mr Michael Paul Roberts | 2016-04-06 | 8/1964 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |