TURNER MACHINE TOOLS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JZ

Company number 00306266
Status Active
Incorporation Date 21 October 1935
Company Type Private Limited Company
Address FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Giles Lionel Knowles as a director on 2 February 2017; Appointment of Mr Piers John Knowles as a director on 2 February 2017. The most likely internet sites of TURNER MACHINE TOOLS LIMITED are www.turnermachinetools.co.uk, and www.turner-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Turner Machine Tools Limited is a Private Limited Company. The company registration number is 00306266. Turner Machine Tools Limited has been working since 21 October 1935. The present status of the company is Active. The registered address of Turner Machine Tools Limited is Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4jz. The company`s financial liabilities are £222.87k. It is £-11.99k against last year. The cash in hand is £217.48k. It is £-19.04k against last year. And the total assets are £228.94k, which is £-9.36k against last year. KNOWLES, Mary Ethel is a Secretary of the company. KNOWLES, Giles Lionel is a Director of the company. KNOWLES, Mary Ethel is a Director of the company. KNOWLES, Piers John is a Director of the company. Secretary PRICE, Barry John William has been resigned. Director DEAN, Dennis Ernest has been resigned. Director KNOWLES, Minna Margaret has been resigned. Director KNOWLES, Peter Heygate has been resigned. Director PRICE, Barry John William has been resigned. The company operates in "Manufacture of other electrical equipment".


turner machine tools Key Finiance

LIABILITIES £222.87k
-6%
CASH £217.48k
-9%
TOTAL ASSETS £228.94k
-4%
All Financial Figures

Current Directors

Secretary
KNOWLES, Mary Ethel
Appointed Date: 31 March 2009
Director
KNOWLES, Giles Lionel
Appointed Date: 02 February 2017
43 years old
Director
KNOWLES, Mary Ethel
Appointed Date: 05 March 2013
80 years old
Director
KNOWLES, Piers John
Appointed Date: 02 February 2017
47 years old

Resigned Directors

Secretary
PRICE, Barry John William
Resigned: 31 March 2009
Director
DEAN, Dennis Ernest
Resigned: 01 November 2001
105 years old
Director
KNOWLES, Minna Margaret
Resigned: 31 December 1994
111 years old
Director
KNOWLES, Peter Heygate
Resigned: 16 November 2016
79 years old
Director
PRICE, Barry John William
Resigned: 31 March 2009
Appointed Date: 01 November 2001
77 years old

Persons With Significant Control

Mr Piers John Knowles
Notified on: 16 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Giles Lionel Knowles
Notified on: 16 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mary Ethel Knowles
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TURNER MACHINE TOOLS LIMITED Events

31 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Feb 2017
Appointment of Mr Giles Lionel Knowles as a director on 2 February 2017
02 Feb 2017
Appointment of Mr Piers John Knowles as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Peter Heygate Knowles as a director on 16 November 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 18,002
...
... and 66 more events
05 Apr 1989
Return made up to 23/03/89; full list of members
29 Apr 1988
Full accounts made up to 30 September 1987
29 Apr 1988
Return made up to 07/04/88; full list of members
11 May 1987
Full accounts made up to 30 September 1986
11 May 1987
Return made up to 16/04/87; full list of members

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