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TURNERS PRODUCTS LTD

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

This company is commonly known as Turners Products Ltd. The company was founded 22 years ago and was given the registration number 04468965. The firm's registered office is in BELVEDERE. You can find them at 54a Albert Road, C/o Accountancy Bureau Ltd, Belvedere, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TURNERS PRODUCTS LTD
Company Number:04468965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43999 - Other specialised construction activities n.e.c.
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:54a Albert Road, C/o Accountancy Bureau Ltd, Belvedere, Kent, England, DA17 5LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a, Albert Road, Belvedere, England, DA17 5LG

Director01 July 2016Active
226 Westmount Road, London, SE9 1XQ

Secretary20 February 2003Active
54a, Albert Road, Belvedere, England, DA17 5LG

Corporate Secretary31 August 2007Active
93 Ashmore Grove, Welling, DA16 2RZ

Corporate Secretary25 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 June 2002Active
66 Eden Park Avenue, Beckenham, BR3 3HW

Director01 December 2004Active
54a, Albert Road, C/O Accountancy Bureau Ltd, Belvedere, England, DA17 5LG

Director01 December 2004Active
226 Westmount Road, Eltham, SE9 1XQ

Director25 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director25 June 2002Active

People with Significant Control

Miss Abigail Georgia Kinghan
Notified on:17 February 2018
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:54a, Albert Road, Belvedere, England, DA17 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joe Kinghan
Notified on:01 August 2016
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:54a, Albert Road, Belvedere, England, DA17 5LG
Nature of control:
  • Significant influence or control
Mr Paul Gary Kinghan
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:54a, Albert Road, Belvedere, England, DA17 5LG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-02Resolution

Resolution.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type total exemption full.

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2018-03-11Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-17Officers

Termination secretary company with name termination date.

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2017-02-17Officers

Termination director company with name termination date.

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2017-02-17Officers

Appoint person director company with name date.

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2017-02-17Address

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

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