UKBizDB.co.uk

TURNERWARRAN LTD

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

This company is commonly known as Turnerwarran Ltd. The company was founded 25 years ago and was given the registration number 03745842. The firm's registered office is in SOUTH HUMBERSIDE. You can find them at Glanford House, Bridge Street, Brigg, South Humberside, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TURNERWARRAN LTD
Company Number:03745842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Glanford House, Bridge Street, Brigg, South Humberside, DN20 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wressle House, Brigg Road, Wressle, Brigg, England, DN20 0BU

Secretary10 April 1999Active
Glanford House, Bridge Street, Brigg, South Humberside, DN20 8NF

Director03 April 2023Active
Wressle House, Brigg Road, Wressle, Brigg, England, DN20 0BU

Director10 April 1999Active
Glanford House, Bridge Street, Brigg, South Humberside, DN20 8NF

Director03 April 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 April 1999Active

People with Significant Control

Mr Kevin Geoffrey Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Glanford House, Bridge Street, South Humberside, DN20 8NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Officers

Change person director company with change date.

Download
2017-03-22Officers

Change person secretary company with change date.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-17Officers

Change person secretary company with change date.

Download
2015-03-17Officers

Change person director company with change date.

Download
2014-11-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.