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S G TURNER & SONS LIMITED

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

This company is commonly known as S G Turner & Sons Limited. The company was founded 39 years ago and was given the registration number 01901647. The firm's registered office is in . You can find them at 110 Regent Road, Leicester, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S G TURNER & SONS LIMITED
Company Number:01901647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:110 Regent Road, Leicester, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Regent Road, Leicester, LE1 7LT

Secretary02 January 2011Active
110 Regent Road, Leicester, LE1 7LT

Director17 March 2011Active
110 Regent Road, Leicester, LE1 7LT

Director17 March 2011Active
110 Regent Road, Leicester, LE1 7LT

Director-Active
22 Buddon Lane, Quorn, Loughborough, LE12 8AA

Secretary-Active
22 Buddon Lane, Quorn, Loughborough, LE12 8AA

Director-Active

People with Significant Control

Mr Stuart George Turner
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:110 Regent Road, LE1 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-09-03Capital

Capital allotment shares.

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2020-09-03Resolution

Resolution.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

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2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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