MCAUSLAND & TURNER LIMITED

CHERRY TREE COURT, 36 FERENSWAY, HULL  HU2 8NH
  • Active
  • Private Limited Company
  • Company No. 01197061
  • Last Updated: 01 Mar 2024

Company Profile

MCAUSLAND & TURNER LIMITED was incorporated on Monday, January 20, 1975 as a Private Limited Company with registered address in HULL. MCAUSLAND & TURNER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 49 years 9 months and 22 days.

Name MCAUSLAND & TURNER LIMITED
Company number 01197061
Company type Private Limited Company
Incorporation date 20 Jan 1975
Status Active
Industry (SIC 2007)

Address

Registered Address CHERRY TREE COURT
36 FERENSWAY
HULL
HU2 8NH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Van Ameyde Uk Holding Limited ME19 4AJ Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Albert Edwin Weatherill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jeanette Ann Weatherill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
Mr Michael Weatherill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Anne Weatherill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MCAUSLAND & TURNER LIMITED 20 Jan 1975