TURNPIKE ESTATES LIMITED

Profile TURNPIKE ESTATES LIMITED

Actual on 01.03.2022
Company name
TURNPIKE ESTATES LIMITED
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Company number
06644625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Friday, 22 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
VICTORIA CHAMBERS CORPORATE SERVICES, 120 VICTORIA ROAD, WILTSHIRE, ENGLAND, SWINDON, SN1 3BH
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PSC and Officers TURNPIKE ESTATES LIMITED

Officers

(as of 20.09.2020)

PALMER, Lorraine Ann
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, England, Wiltshire, SN1 3BH
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Consultant
Country of residence: England
RICHMAN, Gary
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: Woodlands 1 The Quarries, Old Town, Swindon, England, Wiltshire, SN1 4EX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TRIMEX CORPORATION
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Saturday, 01 November 2008
Correspondence address: 103 Sham Peng, Tong Plaza Victoria, Mahe, Seychelles, 123abc
Role: Corporate Director
PALMER, Lorraine Ann
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 10 Melstock Road, Taw Hill, Swindon, Wiltshire, SN25 1XF
Role: Secretary
TRIMEX CORPORATION
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 103 Sham Peng, Tong Plaza Victoria, Mahe, Seychelles, 123abc
Role: Corporate Secretary
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Person with significant control

(as of 01.03.2022)

Mr Gary Richman
Status: Active
Notified on: Wednesday, 02 September 2020
Correspondence address: Victoria Chambers Swindon, England, Wiltshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary Richman
Status: Active
Notified on: Wednesday, 02 September 2020
Correspondence address: Victoria Chambers Swindon, England, Wiltshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Snr Diego Martinez
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Victoria Chambers Swindon, Wiltshire
Nationality: Mexican
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Mexico
Nature of control:

Significant Influence Or Control

Snr Diego Martinez
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Victoria Chambers Swindon, Wiltshire
Nationality: Mexican
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Mexico
Nature of control:

Significant Influence Or Control

Mr Gary Richman
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: Victoria Chambers Swindon, Wiltshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Richman
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: Victoria Chambers Swindon, Wiltshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Richman
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: Victoria Chambers Swindon, Wiltshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Richman
Status: Not active
Notified on: Wednesday, 01 July 2020
Correspondence address: Victoria Chambers Swindon, Wiltshire
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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