TURTLE & PEARCE LIMITED

Profile TURTLE & PEARCE LIMITED

Actual on 01.11.2020
Company name
TURTLE & PEARCE LIMITED
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Company number
00220376
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 March 1927
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020

Last statement dated Friday, 25 October 2019

Nature of business (SIC)
13990 - Manufacture of other textiles n.e.c.
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Registered office address
SPECIALISED CANVAS SERVICES LTD ADELPHI WAY, STAVELEY, ENGLAND, CHESTERFIELD, S43 3LS
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PSC and Officers TURTLE & PEARCE LIMITED

Officers

(as of 18.09.2020)

BRAMAH, Jonathan Gordon
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Ireland Industrial Estate, Adelphi Way, Staveley, England, Derbyshire, Chesterfield, S43 3LS, Specialised Canvas Services Ltd
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOBLE, Paul Richard
Status: Active
Appointed on: Thursday, 03 December 2009
Correspondence address: Higham Road, Buckinghamshire, Chesham, HP5 2AF, 9
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Flagmaker
Country of residence: England
WALKER, Steven Duncan
Status: Active
Appointed on: Thursday, 03 December 2009
Correspondence address: Higham Road, Buckinghamshire, Chesham, HP5 2AF, 9
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Flagmaker
Country of residence: United Kingdom
TRIPP, Angela Russell
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Beech Croft 15 Oakfield Glade, Surrey, Weybridge, KT13 9DP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Sales Executive
TAYLOR, Keith Rodney
Status: Not active
Resigned on: Thursday, 21 December 2000
Correspondence address: 3 Kennedy Close, Farnham Common, Berkshire, Slough, SL2 3NB
Role: Secretary
TAYLOR, Keith Rodney
Status: Not active
Resigned on: Thursday, 21 December 2000
Correspondence address: 3 Kennedy Close, Farnham Common, Berkshire, Slough, SL2 3NB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
TRIPP, Anthony Patrick Alker
Status: Not active
Resigned on: Tuesday, 01 December 2009
Correspondence address: 26 Emlyn Road, London, W12 9TD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Flag Maker
Country of residence: United Kingdom
TUDDENHAM, Stephen Guy
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 01 December 2009
Correspondence address: 32 Oak Road, Hampshire, New Milton, BH25 5BD
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales Consultant
Country of residence: United Kingdom
TRIPP, Michael John Alker
Status: Not active
Resigned on: Tuesday, 09 October 2007
Correspondence address: Beechcroft Oakfield Glade, Surrey, Weybridge, KT13 9DP
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Flagmaker
KILLIK, Paul Geoffrey
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 24 October 2006
Correspondence address: 11 Kensington Square, London, W8 5HE
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Stock Broker
Country of residence: United Kingdom
TAYLOR, Keith
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 24 October 2006
Correspondence address: 3 Kennedy Close, Berkshire, Farnham Common, SL2 3NB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
TRIPP, Michael John Alker
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Tuesday, 24 October 2006
Correspondence address: Beechcroft Oakfield Glade, Surrey, Weybridge, KT13 9DP
Role: Secretary
DEEGAN, Christopher John
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Tuesday, 26 March 2019
Correspondence address: Ireland Industrial Estate, Adelphi Way, Staveley, England, Derbyshire, Chesterfield, S43 3LS, Specialised Canvas Services Ltd
Nationality: British
Role: Secretary
Occupation: Flag Maker
DEEGAN, Christopher John
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Tuesday, 26 March 2019
Correspondence address: 3 Friars Walk, Hertfordshire, Tring, HP23 4AY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Flag Maker
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Specialised Canvas Services Limited
Status: Active
Notified on: Tuesday, 25 October 2016
Correspondence address: England, Chesterfield, Adelphi Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent