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TURNQUAY MARINE LIMITED

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

This company is commonly known as Turnquay Marine Limited. The company was founded 10 years ago and was given the registration number 08861763. The firm's registered office is in SOUTHAMPTON. You can find them at Solent House 107a Alma Road, Portswood, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TURNQUAY MARINE LIMITED
Company Number:08861763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Solent House 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solent House, 107a Alma Road, Portswood, Southampton, United Kingdom, SO14 6UY

Secretary27 January 2014Active
Solent House, 107a Alma Road, Portswood, Southampton, United Kingdom, SO14 6UY

Director27 January 2014Active

People with Significant Control

Mrs Clare Hughes
Notified on:27 January 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Solent House, 107a Alma Road, Southampton, United Kingdom, SO14 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Hughes
Notified on:27 January 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Solent House, 107a Alma Road, Southampton, United Kingdom, SO14 6UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-07-15Accounts

Change account reference date company previous extended.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Incorporation

Incorporation company.

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