TURQUOISE INTERNATIONAL LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

TURQUOISE INTERNATIONAL LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
TURQUOISE INTERNATIONAL LIMITED was incorporated 22 years ago on 13/06/2002 and has the registered number: 04460635. The accounts status is FULL and accounts are next due on 31/03/2024.

TURQUOISE INTERNATIONAL LIMITED - WEYBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS
WEYBRIDGE
KT13 9LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD THOMAS May 1970 British Director 2007-11-02 CURRENT
MR ALI NAINI Jan 1967 British Director 2002-06-24 CURRENT
ELISHA MARGARET KELLY Jan 1967 British Secretary 2002-06-24 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2002-06-24 RESIGNED
FRANCIS WRIGHT Jul 1975 British Director 2020-02-18 UNTIL 2024-02-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2002-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Naini 2016-04-06 1/1967 Weybridge   Ownership of shares 25 to 50 percent
Ms Elisha Kelly 2016-04-06 1/1967 Weybridge   Ownership of shares 25 to 50 percent

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