TURNER ASSET RENTAL LIMITED
MONMOUTHSHIRE TURNER HYDRAULICS MOBILES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 3HT

Company number 05332567
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address STATION YARD, MAGOR, MONMOUTHSHIRE, NP26 3HT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of TURNER ASSET RENTAL LIMITED are www.turnerassetrental.co.uk, and www.turner-asset-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Caldicot Rail Station is 3.2 miles; to St Andrews Road Rail Station is 7.5 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Asset Rental Limited is a Private Limited Company. The company registration number is 05332567. Turner Asset Rental Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Turner Asset Rental Limited is Station Yard Magor Monmouthshire Np26 3ht. . TURNER, Caron Marion is a Secretary of the company. TURNER, Caron Marion is a Director of the company. TURNER, Ian George is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director TURNER, Ian George has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
TURNER, Caron Marion
Appointed Date: 14 January 2005

Director
TURNER, Caron Marion
Appointed Date: 02 January 2009
58 years old

Director
TURNER, Ian George
Appointed Date: 15 January 2012
60 years old

Resigned Directors

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Director
CAXTON DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Director
TURNER, Ian George
Resigned: 02 January 2009
Appointed Date: 14 January 2005
60 years old

Persons With Significant Control

Mrs Caron Marion Turner
Notified on: 14 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian George Turner
Notified on: 14 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER ASSET RENTAL LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 28 more events
01 Dec 2005
New director appointed
30 Nov 2005
New secretary appointed
22 Feb 2005
Company name changed turner hydraulics mobiles limite d\certificate issued on 22/02/05
08 Feb 2005
Registered office changed on 08/02/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE
14 Jan 2005
Incorporation

TURNER ASSET RENTAL LIMITED Charges

22 January 2009
All assets debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…