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Turkey Mill Investments Limited RICHMOND

Founded in 1997, Turkey Mill Investments, classified under reg no. 03380048 is an active company. Currently registered at Murky Hill Offices Cow Lane DL10 6RW, Richmond the company has been in the business for 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 5 directors in the the firm, namely Katharine L., Douglas L. and Thomas S. and others. In addition one secretary - Adrian S. - is with the company. As of 19 April 2024, there were 2 ex directors - John H., Anthony W. and others listed below. There were no ex secretaries.

Turkey Mill Investments Limited Address / Contact

Office Address Murky Hill Offices Cow Lane
Office Address2 Middleton Tyas
Town Richmond
Post code DL10 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03380048
Date of Incorporation Wed, 28th May 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Katharine L.

Position: Director

Appointed: 01 July 2015

Douglas L.

Position: Director

Appointed: 28 July 1997

Thomas S.

Position: Director

Appointed: 28 July 1997

Ralph C.

Position: Director

Appointed: 28 May 1997

Adrian S.

Position: Director

Appointed: 28 May 1997

Adrian S.

Position: Secretary

Appointed: 28 May 1997

John H.

Position: Director

Appointed: 28 July 1997

Resigned: 17 July 2017

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1997

Resigned: 28 May 1997

Anthony W.

Position: Director

Appointed: 28 May 1997

Resigned: 28 July 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 May 1997

Resigned: 28 May 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Ralph C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adrian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralph C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st May 2022
filed on: 6th, June 2023 		Free Download (11 pages)

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