Turquoise International Limited

04460635

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, WEYBRIDGE, KT13 9LZ

Incorporated 13/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Elisha Margaret Kelly

secretary · Since 24/06/2002

BRITISH · Age 59

Also on 1 other board

Mr Ali Naini

director · Since 24/06/2002

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Ian Richard Thomas

director · Since 02/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Mr Ali Naini

25–50% shares

British · England · Age 59

Springfield House, C/O Holden Granat Llp Chartered Accountants, Weybridge, KT13 9LZ

Notified 06/04/2016

Ms Elisha Kelly

25–50% shares

British · England · Age 59

Springfield House, C/O Holden Granat Llp Chartered Accountants, Weybridge, KT13 9LZ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2011Registered 03/02/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2008Registered 18/01/2008