TURPIN DISTRIBUTION SERVICES LIMITED
In Administration
General Information
NAME
TURPIN DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
01331778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
28/09/1977
(47 years and 3 months old)
WEBSITE
www.turpin-distribution.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2022
ACCOUNTS MADE UP TO
30/12/2020
KEEP INFORMED
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PREVIOUS NAMES
28/09/1977
25/02/1992
TURPIN TRANSACTIONS LIMITED
LONDON
WC2N 6JU
Telephone: 01767604800
TPS: No
Pegasus Drive
Stratton Business Park
Biggleswade
Bedfordshire
SG18 8TQ
Telephone: 604800
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURPIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURPIN DISTRIBUTION SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 08/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURPIN DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURPIN DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURPIN DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/1992 - 02/05/1995 (2 years and 7 months) Born in Apr 1908 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INDEPENDENT DISTRIBUTORS LTD | In Administration | View Report |
| EUROSPAN LIMITED | In Administration | View Report |
| ASIASPAN LIMITED | Active - Accounts Filed | View Report |
| TURPIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURPIN DISTRIBUTION SERVICES LIMITED | In Administration | View Report |
| VIOLIA MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARSTON BOOK SERVICES LIMITED | In Administration | View Report |
| ORCA BOOK SERVICES LIMITED | In Administration | View Report |
| MARSTON LINDSAY ROSS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 08/01/2022 | New Accounts filed |
| 22/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928971131) Appointed |
| 22/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928971131) Appointed |
| 22/11/2021 | Mark Flin (927557323) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Mark Flin (927557323) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928971131) Appointed |
| 22/11/2021 | Mark Flin (927557323) has left the board |
| 04/11/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 04/11/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 25/10/2021 | Michael Anthony Geelan (923917681) has left the board |
| 25/10/2021 | Mark Richard Chaloner (912502836) has left the board |
| 25/10/2021 | Vartan Azad Ajamian (925714297) has left the board |
| 25/10/2021 | New Board Member Edward Curtis Matthews Iii (928859717) Appointed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Company Secretary Mark Flin (927557323) Appointed |
| 07/08/2020 | Julie Barnes (918369717) has left the board |
| 25/05/2020 | Vartan Azad Ajamian (926891234) has left the board |
| 25/05/2020 | New Board Member Vartan Azad Ajamian (925714297) Appointed |
| 27/04/2020 | New Board Member David John Pickering (909398400) Appointed |
| 27/04/2020 | David John Pickering (926891272) has left the board |
| 20/04/2020 | New Board Member Kenneth Patrick Rhodes (921757556) Appointed |
| 17/04/2020 | Change in Reg. Office |
| 17/04/2020 | New Board Member David John Pickering (926891272) Appointed |
| 17/04/2020 | New Board Member Michael Anthony Geelan (923917681) Appointed |
| 17/04/2020 | New Board Member Vartan Azad Ajamian (926891234) Appointed |
| 17/04/2020 | New Board Member Mark Richard Chaloner (912502836) Appointed |
| 17/04/2020 | Michael Anthony Geelan (900716653) has left the board |
| 17/04/2020 | Lorna Summers (903631606) has left the board |
| 17/04/2020 | Kenneth Patrick Rhodes (921757556) has left the board |
| 17/04/2020 | Richard Ian Stroud (915218386) has left the board |
| 06/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Kenneth Patrick Rhodes (921757556) Appointed |
| 02/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
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