TURNACK LIMITED
ARCADIA HOUSE, MARITIME WALK, SOUTHAMPTON SO14 3TL- Active
- Private Limited Company
- Company No. 01304073
- Last Updated: 01 Mar 2024
Company Profile
TURNACK LIMITED was incorporated on Tuesday, March 22, 1977 as a Private Limited Company with registered address in SOUTHAMPTON. TURNACK LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 47 years 7 months and 26 days.
| Name | TURNACK LIMITED |
|---|---|
| Company number | 01304073 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCADIA HOUSE MARITIME WALK SOUTHAMPTON SO14 3TL |
|---|---|
| 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 |
|---|---|
| Elliott Paul Hann Nationality: British |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Richard Dicey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
|
| Mrs Anne Veronica Hann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| TURNACK LIMITED | 22 Mar 1977 |