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TURNGREEN LIMITED

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

This company is commonly known as Turngreen Limited. The company was founded 25 years ago and was given the registration number 03598290. The firm's registered office is in PRENTON. You can find them at 9 Wirral Way, , Prenton, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TURNGREEN LIMITED
Company Number:03598290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Wirral Way, Prenton, Merseyside, England, CH43 9SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Wirral Way, Prenton, England, CH43 9SF

Secretary25 September 2007Active
8 Simpson House, St Oswalds Place, London, SE11 5JF

Secretary04 August 1998Active
85 Meadowbrook Road, Moreton, CH46 0RR

Secretary02 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 1998Active
152 Clarke House, Ham Close Nam, Richmond, TW10 7PF

Director19 September 1999Active
Rosehill House Pygons Hill Lane, Lydiate, L31 4JF

Director19 July 1999Active
9 Wirral Way, Noctorum, Birkenhead, CH43 9SF

Director08 April 2004Active
9 Wirral Way, Noctorum, Birkenhead, CH43 9SF

Director04 August 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 1998Active

People with Significant Control

Mr Benedict O'Shea
Notified on:27 July 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:9, Wirral Way, Prenton, England, CH43 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin O'Shea
Notified on:27 July 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:Great Britain
Address:9, Wirral Way, Prenton, Great Britain, CH43 9SF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Change person secretary company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Termination director company with name termination date.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-04-16Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type dormant.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type dormant.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

Change registered office address company with date old address new address.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-06Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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