• UK
  • TURQUOISE INTERNATIONAL LIMITED - Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom

Company Information

Company registration number
04460635
Company Status
LIVE
Country
United Kingdom
Registered Address
Springfield House C/O Holden Granat Llp Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ
England
Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England UK

Management

Managing Directors
NAINI, Ali
THOMAS, Ian Richard
WRIGHT, Francis Gideon Fitzwalter
Company secretaries
KELLY, Elisha Margaret

Company Details

Type of Business
ltd
Incorporated
2002-06-13
Age Of Company
2002-06-13 21 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Ali Naini
Ms Elisha Kelly
Mr Ali Naini
Ms Elisha Kelly

Jurisdiction Particularities

Additional Status Details
active
Previous Names
YEWSTORE LIMITED
Legal Entity Identifier (LEI)
213800739ZBQLRGTTN27
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

TURQUOISE INTERNATIONAL LIMITED Company Description

TURQUOISE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04460635. Its current trading status is "live". It was registered 2002-06-13. It was previously called YEWSTORE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at Springfield House C/o Holden Granat Llp Chartered Accountants .
More information

Get TURQUOISE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turquoise International Limited - Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom

2002-06-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-11) - CS01

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  • accounts-with-accounts-type-full (2022-04-25) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-full (2022-10-21) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01

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  • resolution (2020-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-03-09) - AA

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-full (2020-10-29) - AA

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  • change-person-director-company-with-change-date (2019-07-08) - CH01

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  • change-person-secretary-company-with-change-date (2019-07-08) - CH03

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-full (2018-03-09) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2015-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-full (2015-04-10) - AA

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  • accounts-with-accounts-type-full (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • auditors-resignation-company (2013-07-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-full (2011-10-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01

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  • legacy (2011-02-03) - MG01

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01

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  • legacy (2009-06-04) - 287

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  • legacy (2009-08-03) - 363a

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2008-11-24) - 288c

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-01-18) - 395

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  • legacy (2007-12-18) - 288a

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2007-07-09) - 363a

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  • legacy (2006-06-19) - 123

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  • resolution (2006-06-19) - RESOLUTIONS

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  • legacy (2006-06-19) - 88(2)R

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  • legacy (2006-06-19) - 88(3)

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  • legacy (2006-08-04) - 363a

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  • accounts-with-accounts-type-full (2006-10-04) - AA

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  • legacy (2006-08-04) - 288c

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  • accounts-with-accounts-type-full (2005-10-12) - AA

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-full (2005-04-20) - AA

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  • legacy (2004-08-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA

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  • legacy (2003-06-30) - 363s

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  • legacy (2003-04-09) - 88(2)R

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  • certificate-change-of-name-company (2002-06-27) - CERTNM

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  • incorporation-company (2002-06-13) - NEWINC

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  • legacy (2002-06-27) - 287

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  • legacy (2002-07-02) - 288b

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  • legacy (2002-09-09) - 287

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  • legacy (2002-07-02) - 288a

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  • legacy (2002-07-27) - 287

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