TURNER HAMPTON SECRETARIES LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

TURNER HAMPTON SECRETARIES LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
TURNER HAMPTON SECRETARIES LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264541. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

TURNER HAMPTON SECRETARIES LIMITED - ADDLESTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN LANE Jan 1967 British Director 2017-03-24 CURRENT
MR KEITH KNIGHT Sep 1965 British Director 2001-08-03 CURRENT
MR GIUSEPPE SOLE May 1971 Italian Director 2001-08-03 UNTIL 2010-03-31 RESIGNED
LACKVINDER SANGHA Sep 1960 British Director 2001-08-03 UNTIL 2013-05-08 RESIGNED
MR SALVATORE DILENA May 1964 British Director 2010-04-01 UNTIL 2010-08-02 RESIGNED
MR LACKVINDER SANGHA Secretary 2010-04-01 UNTIL 2013-05-08 RESIGNED
MR GIUSEPPE SOLE May 1971 Italian Secretary 2001-08-03 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Knight 2016-04-06 9/1965 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-08-2023 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 22.3 2022-10-21 31-08-2022 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-08-2021 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-08-2020 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-08-2019 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-08-2018 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 31-08-2017 £2 equity
Turner Hampton Secretaries Limited - Accounts to registrar - small 17.1 2017-04-19 31-08-2016 £2 equity
Turner Hampton Secretaries Limited - Dormant company accounts 16.1 2016-05-04 31-08-2015 £2 equity
Turner Hampton Secretaries Limited - Dormant company accounts 11.6 2015-05-21 31-08-2014 £2 equity

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