&TUR LTD - LONDON
Company Profile | Company Filings |
Overview
&TUR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
&TUR LTD was incorporated 18 years ago on 23/02/2006 and has the registered number: 05719459. The accounts status is DORMANT and accounts are next due on 30/11/2024.
&TUR LTD was incorporated 18 years ago on 23/02/2006 and has the registered number: 05719459. The accounts status is DORMANT and accounts are next due on 30/11/2024.
&TUR LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFAN BOECK | Feb 1968 | German | Director | 2023-04-24 | CURRENT |
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-02-23 UNTIL 2023-04-24 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-02-23 UNTIL 2023-04-24 | RESIGNED | ||
MISS HEATHER PRITCHARD | Jan 1988 | British | Director | 2014-02-14 UNTIL 2016-02-20 | RESIGNED |
MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-02-20 UNTIL 2023-04-24 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2010-02-25 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stefan Boeck | 2023-04-24 | 2/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
@Uk Dormant Company Director Limited | 2017-02-23 - 2023-04-24 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - &TUR LTD | 2023-06-27 | 28-02-2023 | £1 Cash £1 equity |
&TUR LTD - Dormant Accounts 28 February 2022 | 2022-07-29 | 28-02-2022 | £1 Cash |
&TUR LTD - Dormant Accounts 28 February 2021 | 2021-03-24 | 28-02-2021 | £1 Cash |
&TUR LTD - Dormant Accounts 28 February 2020 | 2020-02-29 | 28-02-2020 | £1 Cash |
Dormant Company Accounts - &TUR LTD | 2019-03-06 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - &TUR LTD | 2018-03-10 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - &TUR LTD | 2017-04-01 | 28-02-2017 | £1 Cash £1 equity |
Dormant Company Accounts - &TUR LTD | 2016-04-26 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - &TUR LTD | 2015-04-17 | 28-02-2015 | £1 Cash £1 equity |