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TURNING TECHNOLOGIES UK LIMITED

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

This company is commonly known as Turning Technologies Uk Limited. The company was founded 26 years ago and was given the registration number 03611985. The firm's registered office is in WARWICK. You can find them at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:TURNING TECHNOLOGIES UK LIMITED
Company Number:03611985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director15 March 2019Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director23 October 2013Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director02 February 2016Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director20 February 2009Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director26 May 2021Active
29 Coton Park, Rugby, CV23 0WL

Secretary27 August 1998Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Secretary01 January 2000Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary07 August 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director07 August 1998Active
27, Castle Nurseries, Chipping Campden, United Kingdom, GL55 6JT

Director16 October 2009Active
29 Coton Park, Rugby, CV23 0WL

Director01 January 2000Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director07 May 2004Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director13 March 2019Active
Pentire, Bishopton Lane, Bishopton, Stratford-Upon-Avon, United Kingdom, CV37 9QY

Director27 August 1998Active
84 Greenfield Road, Harborne, Birmingham, B17 0EF

Director21 June 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director07 August 1998Active

People with Significant Control

The Engineering Technology Group Limited
Notified on:14 February 2017
Status:Active
Country of residence:England
Address:Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, England, CV35 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Engineering Technology Group Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rhodes House, Northfield Road, Southam, England, CV47 0FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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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