Company information:
Turtlecove Limited (No: 05832713)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Status: Active
Incorporated: 31-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: EMILY LISA APPLE ( DOB: Jan-1978 From: Feb-2024 )
Current Director: FIDENTIA TRUSTEES LIMITED ( From: Jan-2010 )
Current Director: PAUL JAMES RENZE ( DOB: Jul-1956 From: Nov-2011 )
Current Secretary: FIDENTIA NOMINEES LIMITED ( From: Jan-2010 )
Resigned Director: MICHAEL JOHN ARGYLE ( DOB: Jul-1961 From: Jan-2010 To: May-2010 )
Resigned Director: JOHN CARL COTTON ( DOB: Sep-1938 From: May-2010 To: Apr-2019 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: May-2006 To: Jan-2010 )
Resigned Director: NOMINA PLC ( From: May-2006 To: Jan-2010 )
Resigned Director: PAUL JAMES RENZE ( From: May-2010 To: May-2010 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: May-2006 To: Jan-2010 )
Persons of Significant Control:
Mr Paul James Renze, 3 Castlegate, Grantham, Lincolnshire, NG31 6SF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Carl Cotton, 3 Castlegate, Grantham, Lincolnshire, NG31 6SF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-26)