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E. TURNER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Turner & Sons Limited. The company was founded 21 years ago and was given the registration number 04444762. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E. TURNER & SONS LIMITED
Company Number:04444762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Secretary14 March 2016Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2016Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary06 June 2002Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary01 April 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2002Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director17 June 2002Active
3 Portmill Lane, Hitchin, SG5 1DJ

Director06 June 2002Active
The Grange 4 Heath Road, Helpston, PE6 7EG

Director17 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 2002Active

People with Significant Control

Willmott Dixon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person secretary company with name date.

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2016-03-14Officers

Termination secretary company with name termination date.

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2016-01-11Officers

Termination director company with name termination date.

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2016-01-11Officers

Appoint person director company with name date.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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