TURUN UK LTD
HAYWARDS HEATH WANDERGUARD (UK) LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 02969776
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 258,370 . The most likely internet sites of TURUN UK LTD are www.turunuk.co.uk, and www.turun-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and three months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turun Uk Ltd is a Private Limited Company. The company registration number is 02969776. Turun Uk Ltd has been working since 20 September 1994. The present status of the company is Active. The registered address of Turun Uk Ltd is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. The company`s financial liabilities are £1071.44k. It is £132.66k against last year. And the total assets are £1443.91k, which is £37.68k against last year. PRB SECRETARIES LLP is a Secretary of the company. BRASCH, John is a Director of the company. Secretary BODUER, Rebecca Biggs has been resigned. Secretary HOUGHTON, Antony Paul has been resigned. Secretary MILLS, Timothy Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALTERS, Michael Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLS, Timothy Martin has been resigned. Director WRIGGLESWORTH, Mark has been resigned. The company operates in "Manufacture of other electrical equipment".


turun uk Key Finiance

LIABILITIES £1071.44k
+14%
CASH n/a
TOTAL ASSETS £1443.91k
+2%
All Financial Figures

Current Directors

Secretary
PRB SECRETARIES LLP
Appointed Date: 21 July 2010
Director
BRASCH, John
Appointed Date: 20 September 1994
85 years old

Resigned Directors

Secretary
BODUER, Rebecca Biggs
Resigned: 01 October 2005
Appointed Date: 16 January 2003
Secretary
HOUGHTON, Antony Paul
Resigned: 16 January 2003
Appointed Date: 20 September 1994
Secretary
MILLS, Timothy Martin
Resigned: 21 July 2010
Appointed Date: 16 March 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
BALTERS, Michael Joseph
Resigned: 31 December 2003
Appointed Date: 21 February 1995
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
MILLS, Timothy Martin
Resigned: 20 May 2010
Appointed Date: 10 October 2007
60 years old
Director
WRIGGLESWORTH, Mark
Resigned: 31 January 2000
Appointed Date: 20 September 1994
58 years old

Persons With Significant Control

Mr John Brasch
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Pedro Pereira
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Turun International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURUN UK LTD Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 258,370
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 258,370
...
... and 68 more events
19 Jan 1995
Ad 30/12/94--------- £ si 98@1=98 £ ic 2/100
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
Secretary resigned;new secretary appointed
27 Sep 1994
Company name changed wandergard (uk) LIMITED\certificate issued on 28/09/94
20 Sep 1994
Incorporation

TURUN UK LTD Charges

17 November 2005
Rent deposit deed
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Truebell PLC
Description: The initial deposit of £3,750.00 deposited in the deposit…

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