TURVEY CONSULTANCY LIMITED

Profile TURVEY CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
TURVEY CONSULTANCY LIMITED
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Company number
03932088
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 February 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
71112 - Urban planning and landscape architectural activities
74901 - Environmental consulting activities
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Registered office address
47 RYLAND ROAD, WELTON, LINCOLNSHIRE, LN2 3LU
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PSC and Officers TURVEY CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

TURVEY, Ian Geoffrey
Status: Active
Appointed on: Friday, 08 September 2000
Correspondence address: 47 Ryland Road, Welton, Lincolnshire, LN2 3LU
Nationality: English
Role: Secretary
Occupation: Planner
TURVEY, Ian Geoffrey
Status: Active
Appointed on: Friday, 08 September 2000
Correspondence address: 47 Ryland Road, Welton, Lincolnshire, LN2 3LU
Nationality: English
Date of birth: May 1957
Role: Director
Occupation: Planner
Country of residence: England
TURVEY, Janice Lesley
Status: Active
Appointed on: Friday, 08 September 2000
Correspondence address: 47 Ryland Road, Welton, Lincolnshire, LN2 3LU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Teacher
Country of residence: England
TURVEY, Ian Geoffrey
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Friday, 08 September 2000
Correspondence address: 47 Ryland Road, Welton, Lincolnshire, LN2 3LU
Nationality: English
Role: Secretary
Occupation: Transportation And Environment
TURVEY, Ian Geoffrey
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Friday, 08 September 2000
Correspondence address: 47 Ryland Road, Welton, Lincolnshire, LN2 3LU
Nationality: English
Date of birth: May 1957
Role: Director
Occupation: Transportation And Environment
Country of residence: England
TURVEY, Janice Lesley
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Friday, 08 September 2000
Correspondence address: 47 Ryland Road, Welton, Lincolnshire, LN2 3LU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Transportation And Environment
Country of residence: England
WILCHAP NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 08 September 2000
Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
Role: Corporate Nominee Director
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 08 September 2000
Correspondence address: Bank Street, Lincoln, Lincolnshire, LN2 1DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Geoffrey Turvey
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: 47 Welton, England, Lincolnshire
Nationality: English
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Janice Lesley Turvey
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: Lincolnshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent