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TURKON LINE (UK) LIMITED

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

This company is commonly known as Turkon Line (uk) Limited. The company was founded 21 years ago and was given the registration number 04486777. The firm's registered office is in FELIXSTOWE. You can find them at Unit 1 Suite 2b Orwell House, Ferry Lane, Felixstowe, Suffolk. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:TURKON LINE (UK) LIMITED
Company Number:04486777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Unit 1 Suite 2b Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Suite 2b Orwell House, Ferry Lane, Felixstowe, United Kingdom, IP11 3QL

Secretary20 December 2012Active
Unit 1, Suite 2b Orwell House, Ferry Lane, Felixstowe, IP11 3QL

Director15 July 2016Active
Adam House, 14 New Burlington Street, London, Great Britain, W1S 3BQ

Corporate Secretary16 July 2002Active
Unit 1, Suite 2b Orwell House, Ferry Lane, Felixstowe, IP11 3QL

Director06 May 2015Active
Unit 1, Suite 2b Orwell House, Ferry Lane, Felixstowe, United Kingdom, IP11 3QL

Director16 July 2002Active
Unit 1, Suite 2b Orwell House, Ferry Lane, Felixstowe, IP11 3QL

Director01 June 2015Active

People with Significant Control

Mr Metin Kalkavan
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Turkish
Address:Unit 1, Suite 2b Orwell House, Felixstowe, IP11 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nevzat Kalkavan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Turkish
Address:Unit 1, Suite 2b Orwell House, Felixstowe, IP11 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mehmet Salih Kalkavan
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Turkish
Address:Unit 1, Suite 2b Orwell House, Felixstowe, IP11 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-01-21Accounts

Accounts with accounts type small.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type small.

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2016-07-20Officers

Appoint person director company with name date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-07-01Officers

Appoint person director company with name date.

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2015-07-01Officers

Termination director company with name termination date.

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2015-05-06Officers

Appoint person director company with name date.

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2015-05-06Officers

Termination director company with name termination date.

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