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TURTLE WAX EUROPE LIMITED

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

This company is commonly known as Turtle Wax Europe Limited. The company was founded 9 years ago and was given the registration number 09146410. The firm's registered office is in LIVERPOOL. You can find them at 4th Floor Alaska House Atlantic Park, Dunnings Bridge Road, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TURTLE WAX EUROPE LIMITED
Company Number:09146410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:4th Floor Alaska House Atlantic Park, Dunnings Bridge Road, Liverpool, Merseyside, L30 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director01 May 2017Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director01 April 2020Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, England, L30 4AB

Director03 December 2014Active
2250, W Pinehurst Blvd, Unit 150, Addison, United States, 60101

Director09 September 2014Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director21 October 2016Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director24 July 2014Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, England, L30 4AB

Director03 December 2014Active
Turtle Wax, Inc, 625 Willowbrook Centre Parkway, Willowbrook, Usa, 60527

Director24 July 2014Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director22 September 2016Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, England, L30 4AB

Director03 December 2014Active
Turtle Wax, Inc, 625 Willowbrook Centre Parkway, Willowbrook, Usa, 60527

Director24 July 2014Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director22 October 2015Active
625, Willowbrook Centre Parkway, Willowbrook, Usa,

Director09 September 2014Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director24 July 2014Active
4th Floor Alaska House, Atlantic Park, Dunnings Bridge Road, Liverpool, L30 4AB

Director22 October 2015Active

People with Significant Control

Mrs Sondra Anita Healy
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:American
Address:4th Floor Alaska House, Atlantic Park, Liverpool, L30 4AB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-16Mortgage

Mortgage satisfy charge full.

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2023-10-17Accounts

Accounts with accounts type group.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-20Resolution

Resolution.

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2021-01-20Incorporation

Memorandum articles.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-09Officers

Termination director company with name termination date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Appoint person director company with name date.

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2019-08-05Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type small.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type small.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Appoint person director company with name date.

Download
2017-04-24Officers

Termination director company with name termination date.

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