This company is commonly known as Holtby Turner Limited. The company was founded 23 years ago and was given the registration number 04017751. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | HOLTBY TURNER LIMITED |
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Company Number | : | 04017751 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2000 |
Industry Codes | : |
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Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Bell House, 126 Old Vicarage Lane, Kemble, Cirencester, England, GL7 6BB | Secretary | 20 June 2000 | Active |
The Bell House, 126 Old Vicarage Lane, Kemble, Cirencester, England, GL7 6BB | Director | 04 July 2000 | Active |
The Bell House, 126 Old Vicarage Lane, Kemble, Cirencester, England, GL7 6BB | Director | 20 June 2000 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 20 June 2000 | Active |
Bedford Farmhouse, Portsmouth Road, Thursley, Godalming, England, GU8 6NN | Director | 17 May 2011 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 20 June 2000 | Active |
Mr Toby Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Bell House, 126 Old Vicarage Lane, Cirencester, England, GL7 6BB |
Nature of control | : |
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Mrs Lucinda Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Bell House, 126 Old Vicarage Lane, Cirencester, England, GL7 6BB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Capital | Capital return purchase own shares. | Download |
2021-06-25 | Capital | Capital cancellation shares. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
2019-12-13 | Officers | Change person director company with change date. | Download |
2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-12 | Officers | Change person director company with change date. | Download |
2019-12-12 | Officers | Change person secretary company with change date. | Download |
2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
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