PETE TURNER MACHINERY LIMITED
SCHRODER DIRECT LIMITED CIVIC SOLUTIONS LIMITED IDEAL BAKERIES LTD.

Hellopages » Caerphilly » Caerphilly » CF83 1BB

Company number 03635811
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 23 SUNNINGDALE, CAERPHILLY, CF83 1BB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PETE TURNER MACHINERY LIMITED are www.peteturnermachinery.co.uk, and www.pete-turner-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cardiff Queen Street Rail Station is 7 miles; to Cardiff Central Rail Station is 7.2 miles; to Grangetown (Cardiff) Rail Station is 7.7 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pete Turner Machinery Limited is a Private Limited Company. The company registration number is 03635811. Pete Turner Machinery Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Pete Turner Machinery Limited is 23 Sunningdale Caerphilly Cf83 1bb. . TURNER, Margaret Ann is a Secretary of the company. TURNER, Margaret Ann is a Director of the company. TURNER, Peter Timothy is a Director of the company. Secretary EVANS, Edward Phillip Owen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Edward Phillip Owen has been resigned. Director EVANS, Howard Wyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TURNER, Margaret Ann
Appointed Date: 12 August 2004
Director
TURNER, Margaret Ann
Appointed Date: 28 February 2007
76 years old
Director
TURNER, Peter Timothy
Appointed Date: 23 August 2004
64 years old

Resigned Directors

Secretary
EVANS, Edward Phillip Owen
Resigned: 12 August 2004
Appointed Date: 22 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
EVANS, Edward Phillip Owen
Resigned: 12 August 2004
Appointed Date: 22 September 1998
87 years old
Director
EVANS, Howard Wyn
Resigned: 12 August 2004
Appointed Date: 22 September 1998
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Peter Timothy Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETE TURNER MACHINERY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
09 Mar 1999
Memorandum and Articles of Association
09 Mar 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1999
£ nc 1000/250000 22/09/98
22 Sep 1998
Incorporation

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