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TURNACK LIMITED - Arcadia House, Maritime Walk, Southampton, SO14 3TL, United Kingdom
Company Information
- Company registration number
- 01304073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arcadia House
- Maritime Walk
- Southampton
- SO14 3TL
- England Arcadia House, Maritime Walk, Southampton, SO14 3TL, England UK
Management
- Managing Directors
- HANN, Anne Veronica
- HANN, Elliott Paul
- WALKER, Geoffrey Bryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-22
- Age Of Company 1977-03-22 47 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Gerald William Hann
- -
- Executors Of Gerald William Hann
- Mr Elliot Paul Hann
- -
- Elliott Paul Hann
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PITFS157Q2XX37
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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TURNACK LIMITED Company Description
- TURNACK LIMITED is a ltd registered in United Kingdom with the Company reg no 01304073. Its current trading status is "live". It was registered 1977-03-22. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Arcadia House .
Get TURNACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnack Limited - Arcadia House, Maritime Walk, Southampton, SO14 3TL, United Kingdom
- 1977-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-08) - AA
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change-to-a-person-with-significant-control (2023-06-02) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-08) - RP04CS01
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second-filing-notification-of-a-person-with-significant-control (2023-06-14) - RP04PSC01
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-01-04) - SH03
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confirmation-statement-with-updates (2022-09-26) - CS01
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cessation-of-a-person-with-significant-control (2022-11-18) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-14) - CS01
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notification-of-a-person-with-significant-control (2021-09-14) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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capital-cancellation-shares (2021-11-29) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-person-director-company-with-change-date (2020-09-15) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-updates (2019-09-19) - CS01
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change-person-director-company-with-change-date (2019-03-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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mortgage-satisfy-charge-full (2018-11-03) - MR04
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
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confirmation-statement-with-updates (2017-09-27) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-small (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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legacy (2014-02-20) - MG01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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accounts-with-accounts-type-small (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-small (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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legacy (2011-08-31) - MG01
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legacy (2011-08-27) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-10) - AA
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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resolution (2010-10-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-12-30) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-03) - TM02
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-small (2009-01-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-28) - AA
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legacy (2008-06-30) - 288c
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-small (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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legacy (2006-05-25) - 288a
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legacy (2006-05-09) - 169
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resolution (2006-04-25) - RESOLUTIONS
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resolution (2006-04-20) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288b
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-small (2005-09-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 403a
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legacy (2004-11-04) - 403a
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accounts-with-accounts-type-small (2004-10-31) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-small (2003-10-25) - AA
keyboard_arrow_right 2002
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legacy (2002-01-08) - 288a
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accounts-with-accounts-type-small (2002-10-14) - AA
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legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-19) - AA
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legacy (2001-11-13) - 363s
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legacy (2001-08-22) - 403a
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accounts-with-accounts-type-small (2001-01-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-10-31) - 363s
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legacy (2000-10-03) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-25) - AA
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legacy (1999-06-25) - 288a
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legacy (1999-06-25) - 288b
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legacy (1999-11-17) - 363s
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legacy (1999-06-25) - 287
keyboard_arrow_right 1998
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legacy (1998-11-10) - 395
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legacy (1998-09-22) - 403a
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-03) - AA
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legacy (1996-12-10) - 395
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legacy (1996-09-25) - 363s
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legacy (1996-08-12) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-30) - AA
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legacy (1995-09-18) - 363s
keyboard_arrow_right 1994
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auditors-resignation-company (1994-02-11) - AUD
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accounts-with-accounts-type-small (1994-02-11) - AA
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legacy (1994-09-14) - 363s
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accounts-with-accounts-type-small (1994-11-14) - AA
keyboard_arrow_right 1993
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legacy (1993-09-29) - 363s
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legacy (1993-04-16) - 288
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363s
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accounts-with-accounts-type-small (1992-06-16) - AA
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accounts-with-accounts-type-small (1992-06-04) - AA
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legacy (1992-03-12) - 288
keyboard_arrow_right 1991
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legacy (1991-10-29) - 363b
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legacy (1991-03-26) - 395
keyboard_arrow_right 1990
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legacy (1990-03-28) - 363
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legacy (1990-10-22) - 395
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-small (1990-10-02) - AA
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legacy (1990-10-02) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-03-17) - 363
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accounts-with-accounts-type-small (1989-03-29) - AA
keyboard_arrow_right 1988
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legacy (1988-04-28) - 395
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legacy (1988-04-27) - 363
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legacy (1988-01-29) - 395
keyboard_arrow_right 1987
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legacy (1987-10-15) - 395
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legacy (1987-10-06) - 395
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accounts-with-made-up-date (1987-06-25) - AA
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legacy (1987-05-01) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-30) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-11) - AA
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accounts-with-made-up-date (1983-11-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-14) - AA
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accounts-with-made-up-date (1982-06-28) - AA
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accounts-with-made-up-date (1982-06-12) - AA
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accounts-with-made-up-date (1982-06-13) - AA
keyboard_arrow_right 1980
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legacy (1980-08-02) - 363
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-11) - AA
keyboard_arrow_right 1977
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legacy (1977-11-14) - PUC 2
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miscellaneous (1977-03-22) - MISC