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TURKNAZ LIMITED

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

This company is commonly known as Turknaz Limited. The company was founded 8 years ago and was given the registration number 09986193. The firm's registered office is in WHITLEY BAY. You can find them at 35 Turnberry, , Whitley Bay, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TURKNAZ LIMITED
Company Number:09986193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:35 Turnberry, Whitley Bay, United Kingdom, NE25 9YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Turnberry, Whitley Bay, United Kingdom, NE25 9YE

Director03 February 2016Active
35, Turnberry, Whitley Bay, United Kingdom, NE25 9YE

Director01 April 2023Active
35, Turnberry, Whitley Bay, United Kingdom, NE25 9YE

Director01 August 2018Active

People with Significant Control

Mrs Denise Yilmaz
Notified on:28 February 2023
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:35, Turnberry, Whitley Bay, United Kingdom, NE25 9YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Yilmaz
Notified on:21 March 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Officers

Appoint person director company with name date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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