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TURNFORD PIPELINES LIMITED

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

This company is commonly known as Turnford Pipelines Limited. The company was founded 30 years ago and was given the registration number 02917999. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TURNFORD PIPELINES LIMITED
Company Number:02917999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Yeomans Court, Ware Road, Hertford, SG13 7HJ

Secretary24 May 2021Active
5, Yeomans Court, Ware Road, Hertford, SG13 7HJ

Director24 May 2021Active
5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director12 April 1994Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Secretary18 June 2009Active
29 Woodland Way, Hurworth, Darlington, DL2 2HQ

Secretary12 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 1994Active
29 Woodland Way, Hurworth, Darlington, DL2 2HQ

Director12 April 1994Active

People with Significant Control

Mr Mark Phillip Rudd
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-26Resolution

Resolution.

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2021-06-26Incorporation

Memorandum articles.

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2021-06-26Change of constitution

Statement of companys objects.

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2021-06-26Capital

Capital variation of rights attached to shares.

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2021-06-25Capital

Capital name of class of shares.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-04Officers

Appoint person secretary company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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