TURNER ELECTRONIC HOLDINGS LIMITED
KENLEY

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Company number 04604801
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address TURNER HOUSE, ROKE CLOSE, KENLEY, SURREY, CR8 5NL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 11,375 . The most likely internet sites of TURNER ELECTRONIC HOLDINGS LIMITED are www.turnerelectronicholdings.co.uk, and www.turner-electronic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Turner Electronic Holdings Limited is a Private Limited Company. The company registration number is 04604801. Turner Electronic Holdings Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Turner Electronic Holdings Limited is Turner House Roke Close Kenley Surrey Cr8 5nl. . TURNER, Doreen Ann is a Secretary of the company. TURNER, Andrew James is a Director of the company. TURNER, Doreen Ann is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


turner electronic holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Doreen Ann
Appointed Date: 13 December 2002
Director
TURNER, Andrew James
Appointed Date: 13 December 2002
63 years old
Director
TURNER, Doreen Ann
Appointed Date: 13 December 2002
89 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 29 November 2002
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Andrew James Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TURNER ELECTRONIC HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11,375
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 11,375
...
... and 31 more events
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
New director appointed
29 Nov 2002
Incorporation

TURNER ELECTRONIC HOLDINGS LIMITED Charges

23 May 2005
Mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 roke close kenley croydon greater…

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