TURRET BOND LIMITED
Active - Accounts Filed
General Information
NAME
TURRET BOND LIMITED
COMPANY NUMBER
06222759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 8 months old)
WEBSITE
https://www.castlepe.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2007
17/05/2007
INTERCEDE 2176 LIMITED
WEST MIDLANDS
B24 9HL
40 Fort Parkway
Erdington
Birmingham
West Midlands
B24 9HL
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 |
|---|---|---|
| CASTLE EQUITY LIMITED | Active - Accounts Filed | View Report |
| TURRET BOND LIMITED | Active - Accounts Filed | View Report |
| CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Taylor Paul Catarozoli (930350921) has left the board |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURRET BOND 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 TURRET BOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURRET BOND 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 |
|---|---|---|---|---|
|
15/06/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TYRE INTERCO LIMITED | Active - Accounts Filed | View Report |
| TYRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TYRE MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CASTLE EQUITY LIMITED | Active - Accounts Filed | View Report |
| TURRET BOND LIMITED | Active - Accounts Filed | View Report |
| CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP AIRCRAFT TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Taylor Paul Catarozoli (930350921) has left the board |
| 09/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Jonathan Warren (932301828) Appointed |
| 12/02/2024 | New Accounts filed |
| 27/10/2023 | Stephen Douglas Ray (918280914) has left the board |
| 27/10/2023 | Stephen Douglas Ray (914786607) has left the board |
| 23/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Shashank Dhawan (930812025) Appointed |
| 21/04/2023 | Christopher David Novick (930350891) has left the board |
| 23/02/2023 | Gordon Edward Lawrence Roper (920128957) has left the board |
| 06/02/2023 | New Board Member Susan McKenna (927926083) Appointed |
| 24/01/2023 | New Board Member Caleb Pelger (930450466) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | Jacopo Francisco Nadal (922190529) has left the board |
| 22/12/2022 | New Board Member Taylor Paul Catarozoli (930350921) Appointed |
| 22/12/2022 | New Board Member Christopher David Novick (930350891) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Arnaud Lipkowicz (923383046) has left the board |
| 16/04/2020 | New Board Member Mayur Mahesh Shah (922927447) Appointed |
| 16/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | Ian Ronald Edmondson (917547089) has left the board |
| 30/11/2017 | New Board Member Gordon Edward Lawrence Roper (920128957) Appointed |
| 26/09/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Rowan Gregory Paxton Taylor (922190527) Appointed |
| 22/06/2017 | New Board Member Stuart Oran (922373613) Appointed |
| 22/06/2017 | New Board Member Jacopo Francisco Nadal (922190529) Appointed |
| 21/06/2017 | New Board Member Arnaud Lipkowicz (923383046) Appointed |
| 18/05/2017 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 21/01/2014 | Oliver Graham Burns (903520618) has left the board |
| 14/11/2013 | New Board Member Stephen Douglas Ray (914786607) Appointed |
| 14/11/2013 | New Company Secretary Stephen Douglas Ray (918280914) Appointed |
| 25/05/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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