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J. H. TURKINGTON & SONS LIMITED

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

This company is commonly known as J. H. Turkington & Sons Limited. The company was founded 39 years ago and was given the registration number NI018132. The firm's registered office is in PORTADOWN. You can find them at James Park, Mahon Road, Portadown, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J. H. TURKINGTON & SONS LIMITED
Company Number:NI018132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1985
End of financial year:30 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:James Park, Mahon Road, Portadown, BT62 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Park, Mahon Road, Portadown, BT62 3EH

Director29 January 2015Active
James Park, Mahon Road, Portadown, BT62 3EH

Director29 January 2015Active
74,Brownstown Road,, Portadown, Co.Armagh,

Director24 January 1985Active
James Park, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH

Secretary24 January 1985Active
James Park, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH

Director01 February 2005Active
2 Lurgan Road, Portadown, BT63 5BJ

Director01 February 2005Active
James Park, Mahon Road, Portadown, BT62 3EH

Director15 April 2015Active
James Park, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH

Director25 November 1998Active
30 Oakleigh Park, Portadown, Co.Armagh,

Director24 January 1985Active
James Park, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH

Director24 January 1985Active
James Park, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH

Director24 January 1985Active

People with Significant Control

Mrs Mavis Irene Turkington
Notified on:31 December 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:James Park, Portadown, BT62 3EH
Nature of control:
  • Significant influence or control
Mr Gary Trevor Turkington
Notified on:31 December 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:James Park, Portadown, BT62 3EH
Nature of control:
  • Significant influence or control
Mr Trevor Henry Turkington
Notified on:31 December 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:James Park, Portadown, BT62 3EH
Nature of control:
  • Significant influence or control
Mr Mark Raymond Dundas
Notified on:31 December 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:James Park, Portadown, BT62 3EH
Nature of control:
  • Significant influence or control
Turkington Holdco (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:James Park, Mahon Road, Craigavon, Northern Ireland, BT62 3EH
Nature of control:
  • Ownership of shares 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Mortgage

Mortgage satisfy charge full.

Download
2024-01-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-24Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Accounts

Accounts with accounts type full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-07-29Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type full.

Download
2018-07-06Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Officers

Termination director company with name termination date.

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2018-06-07Officers

Termination secretary company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download

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