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TURAN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turan Group Ltd. The company was founded 4 years ago and was given the registration number 12437833. The firm's registered office is in LONDON,. You can find them at Unit 111315, Ground Floor,, 30 Bloomsbury Street,, London,, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:TURAN GROUP LTD
Company Number:12437833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 46750 - Wholesale of chemical products
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 111315, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neighborhood Of Mustafa Kemal, 3005th Avenue, No:4/A, Interior Door No:1, Atasehir, Turkey, 34707

Director03 February 2020Active

People with Significant Control

Mr Serdar Yazhanov
Notified on:13 April 2021
Status:Active
Date of birth:April 1980
Nationality:Turkmen
Country of residence:Turkmenistan
Address:18-20, Oguzhan Street, Ashgabat, Turkmenistan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Murat Kacar
Notified on:03 February 2020
Status:Active
Date of birth:February 1967
Nationality:Turkish
Country of residence:Turkey
Address:Neighborhood Of Mustafa Kemal, 3005th Avenue, No:4/A, Interior Door No:1, Atasehir, Turkey, 34707
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-03Incorporation

Incorporation company.

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