About

Registered Number: 02347462
Date of Incorporation: 14/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: 142 Jersey Road, Bonymaen, Swansea, West Glamorgan, SA1 7DQ

 

Having been setup in 1989, Turnpass Ltd are based in West Glamorgan, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Alyson 01 August 1999 - 1
PHILLIPS, Malcolm Stephen 01 July 2002 - 1
COUCH, Gerald Gredge 01 July 1992 01 August 1999 1
PHILLIPS, Aubrey 01 July 1992 01 July 2002 1
PLANCK, Gwynne 01 July 1992 01 August 1999 1
Secretary Name Appointed Resigned Total Appointments
JONES, Glethian Gwynne N/A 01 July 1992 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 17 December 2017
PSC01 - N/A 15 July 2017
CS01 - N/A 09 July 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 04 December 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 20 July 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 26 July 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 04 June 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 16 July 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 01 August 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 04 February 1993
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 22 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
363s - Annual Return 14 July 1992
RESOLUTIONS - N/A 08 July 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 25 July 1991
363 - Annual Return 26 September 1990
288 - N/A 22 September 1989
287 - Change in situation or address of Registered Office 22 September 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.