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TURNACK LIMITED

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

This company is commonly known as Turnack Limited. The company was founded 47 years ago and was given the registration number 01304073. The firm's registered office is in SOUTHAMPTON. You can find them at Arcadia House, Maritime Walk, Southampton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TURNACK LIMITED
Company Number:01304073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Arcadia House, Maritime Walk, Southampton, England, SO14 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcadia House, Maritime Walk, Southampton, England, SO14 3TL

Director-Active
Arcadia House, Maritime Walk, Southampton, England, SO14 3TL

Director19 June 2018Active
Arcadia House, Maritime Walk, Southampton, England, SO14 3TL

Director15 May 2006Active
50 Larkspur Gardens, Holbury, Southampton, SO45 2QH

Secretary01 January 1992Active
56 Feltham Hill Road, Ashford, TW15 2DF

Secretary-Active
Unit 4 Monza House, Third Avenue, Southampton, SO15 0LD

Secretary23 October 2009Active
1 Silvers End, Dibden Purlieu, Southampton, SO45 4NE

Secretary01 April 1993Active
12 Adur Close, West End, Southampton, SO18 3NH

Secretary01 June 1999Active
56 Feltham Hill Road, Ashford, TW15 2DF

Director-Active
56 Feltham Hill Road, Ashford, TW15 2DF

Director01 April 2000Active
Unit 4 Monza House, Third Avenue, Southampton, SO15 0LD

Director-Active

People with Significant Control

Elliott Paul Hann
Notified on:11 November 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Nursery Cottage, Beckley, Christchurch, England, BH23 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Richard Dicey
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Arcadia House, Maritime Walk, Southampton, England, SO14 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Veronica Hann
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:Arcadia House, Maritime Walk, Southampton, England, SO14 3TL
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 (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 (3 months remaining)

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