RUSSEN & TURNER LIMITED

22-26 KING STREET, KING'S LYNN  PE30 1HJ
  • Active
  • Private Limited Company
  • Company No. 04899005
  • Last Updated: 01 Mar 2024

Company Profile

RUSSEN & TURNER LIMITED was incorporated on Monday, September 15, 2003 as a Private Limited Company with registered address in KING'S LYNN. RUSSEN & TURNER LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 21 years 5 months and 10 days.

Name RUSSEN & TURNER LIMITED
Company number 04899005
Company type Private Limited Company
Incorporation date 15 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 22-26 KING STREET
KING'S LYNN
PE30 1HJ
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
Mrs Helen Lock Nationality: British Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lisa Stewart Nationality: British Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Anthony Stewart Nationality: British Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Anthony Lock Nationality: British Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Giles Mcfarlane Stovold Nationality: British Dates: Wednesday, November 30, 2022 - Thursday, October 19, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RUSSEN & TURNER LIMITED 15 Sep 2003