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TURQUOISE LOGISTICS LIMITED

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

This company is commonly known as Turquoise Logistics Limited. The company was founded 5 years ago and was given the registration number 12100495. The firm's registered office is in BRENTWOOD. You can find them at Jubilee House 3 The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TURQUOISE LOGISTICS LIMITED
Company Number:12100495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, The Drive, Great Warley, Brentwood, England, CM13 3FR

Secretary31 March 2021Active
Jubilee House, The Drive, Great Warley, Brentwood, England, CM13 3FR

Director31 March 2021Active
29, Hookstone Way, Woodford Green, England, IG8 7LF

Director12 July 2019Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR

Director01 January 2022Active

People with Significant Control

Contas (London) Ltd
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:Contas Uk, 104 Livingstone Road, Thornton Heath, England, CR7 8JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Talha Baysal
Notified on:12 July 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:21, Teevan Road, Croydon, England, CR0 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nusret Caglar
Notified on:12 July 2019
Status:Active
Date of birth:January 1969
Nationality:Turkish
Country of residence:England
Address:29, Hookstone Way, Woodford Green, England, IG8 7LF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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