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Turck Banner Limited, SS11 8YT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TURCK BANNER LIMITED

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

This company is commonly known as Turck Banner Limited. The company was founded 34 years ago and was given the registration number 02459112. The firm's registered office is in WICKFORD. You can find them at Blenheim House, Hurricane Way, Wickford, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TURCK BANNER LIMITED
Company Number:02459112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Blenheim House, Hurricane Way, Wickford, SS11 8YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Secretary23 December 2021Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director10 December 2021Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director15 February 2018Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director22 November 2021Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director15 February 2018Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director01 January 2021Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director16 January 2020Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director05 December 2007Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Secretary06 January 2003Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Secretary-Active
56 Wyatts Drive, Southend On Sea, SS1 3DG

Secretary28 January 2000Active
Gracht 201, Mulheim An Der Ruhr, Germany, 45472

Director01 February 2000Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director28 January 2000Active
4909 Dupont Avenue South, Minneapolis Mn 55409, Usa,

Director-Active
6005 Christmas Lake Road, Shorewood Mn 55331, Usa,

Director-Active
71 Victoria Road, London, W8 5RH

Director-Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director01 February 2000Active
Bauernweg 1a, Raschau, Germany,

Director06 October 2004Active
C-F Goerdeler Str 5, D-4330 Mulheim, W Germany,

Director-Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Director30 November 1999Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director06 June 2019Active
3, Bosdreef, Puurs 2870, Belgium,

Director21 June 2010Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director22 October 1996Active
Oaklands 21 Danbury Vale, Danbury, Chelmsford, CM3 4LA

Director22 October 1996Active
Blenheim House, Hurricane Way, Wickford, SS11 8YT

Director01 February 2000Active
Humboldstr Nr 2, D-5884 Halver, W Germany,

Director-Active
14, Barbarastr, Mudersback, Germany,

Director03 December 2009Active

People with Significant Control

Hans Turck Gmbh & Co. Kg
Notified on:01 January 2017
Status:Active
Country of residence:Germany
Address:7, Witzlebenstrasse, Mulheim An Der Ruhr, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Banner Engineering Inc
Notified on:01 January 2017
Status:Active
Country of residence:United States
Address:1, 10th Avenue, Minneaopolis, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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