TURRET HOUSE LIMITED

Profile TURRET HOUSE LIMITED

Actual on 01.07.2021
Company name
TURRET HOUSE LIMITED
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Company number
00652764
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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 1960
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
23 GODA ROAD, WEST SUSSEX, ENGLAND, LITTLEHAMPTON, BN17 6AS
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PSC and Officers TURRET HOUSE LIMITED

Officers

(as of 18.09.2020)

LINTON, Timothy Robert
Status: Active
Correspondence address: P O Box 1645 Shek Wu Hui Post Office, N.T., Hong Kong, China
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
LINTON, Elizabeth Ann
Status: Not active
Resigned on: Friday, 23 September 2005
Correspondence address: 54 Lyndhurst Gardens, Pinner, Middlesex, HA5 3XG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
LINTON, Jean Beauchamp
Status: Not active
Resigned on: Monday, 29 March 1999
Correspondence address: Three Gables 16 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Director
LINTON, Robert Austin, Major
Status: Not active
Resigned on: Sunday, 04 April 1993
Correspondence address: Three Gables 16 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Director
CAMPBELL, Keith
Status: Not active
Resigned on: Thursday, 11 June 2020
Correspondence address: Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, West Sussex, PO20 7AJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Hillbain Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spofforths Chichester, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Hillbain Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Byne Cottage Pulborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent