TURTLECOVE LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
TURTLECOVE LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
TURTLECOVE LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05832713. The accounts status is FULL and accounts are next due on 30/09/2024.
TURTLECOVE LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05832713. The accounts status is FULL and accounts are next due on 30/09/2024.
TURTLECOVE LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO. 922) LIMITED (until 05/05/2010)
NAMECO (NO. 922) LIMITED (until 05/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-01-01 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-01-01 | CURRENT | ||
| MR PAUL JAMES RENZE | Jul 1956 | American | Director | 2011-11-01 | CURRENT |
| MRS EMILY LISA APPLE | Jan 1978 | British | Director | 2024-02-09 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2006-05-31 UNTIL 2010-01-01 | RESIGNED | ||
| MR PAUL JAMES RENZE | Jul 1956 | Us Citizen | Director | 2010-05-18 UNTIL 2010-05-18 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2006-05-31 UNTIL 2010-01-01 | RESIGNED |
| MR JOHN CARL COTTON | Sep 1938 | American | Director | 2010-05-18 UNTIL 2019-04-30 | RESIGNED |
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2010-01-01 UNTIL 2010-05-18 | RESIGNED |
| NOMINA PLC | Corporate Director | 2006-05-31 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Carl Cotton | 2016-04-06 - 2017-10-26 | 9/1938 | Jalisco |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul James Renze | 2016-04-06 | 7/1956 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |