TURKNAZ LIMITED
35 TURNBERRY, WHITLEY BAY NE25 9YE- Active
- Private Limited Company
- Company No. 09986193
- Last Updated: 01 Mar 2024
Company Profile
TURKNAZ LIMITED was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in WHITLEY BAY. TURKNAZ LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | TURKNAZ LIMITED |
|---|---|
| Company number | 09986193 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 TURNBERRY WHITLEY BAY NE25 9YE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Denise Yilmaz Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Yilmaz Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TURKNAZ LIMITED | 03 Feb 2016 |