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TURVEC SOLUTIONS LIMITED

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

This company is commonly known as Turvec Solutions Limited. The company was founded 8 years ago and was given the registration number 09743161. The firm's registered office is in WELSHPOOL. You can find them at Lower Luggy Farm, Berriew, Welshpool, Powys. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TURVEC SOLUTIONS LIMITED
Company Number:09743161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lower Luggy Farm, Berriew, Welshpool, Powys, United Kingdom, SY21 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Farringdon Street, London, United Kingdom, EC4A 4BL

Director21 August 2015Active
20 Farringdon Street, London, United Kingdom, EC4A 4BL

Director21 August 2015Active

People with Significant Control

Turvec Holdings Limited
Notified on:13 December 2022
Status:Active
Country of residence:United Kingdom
Address:73-75 High Street, Stevenage, United Kingdom, SG1 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupert Angus Hugo Harvey-Scholes
Notified on:06 April 2016
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:20 Farringdon Street, London, United Kingdom, EC4A 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George William Hosegood
Notified on:06 April 2016
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:20 Farringdon Street, London, United Kingdom, EC4A 4BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Resolution

Resolution.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-08-11Capital

Capital alter shares subdivision.

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2023-08-11Resolution

Resolution.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-27Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Change person director company with change date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-16Incorporation

Memorandum articles.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Resolution

Resolution.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-21Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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