TURNER BROS (ROCHFORD) LIMITED
ROCHFORD

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Company number 04414278
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 49 LASCELLES GARDENS, ROCHFORD, ENGLAND, SS4 3BW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from The Maltings Weir Pond Road Rochford Essex SS4 1AH to 49 Lascelles Gardens Rochford SS4 3BW on 18 April 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TURNER BROS (ROCHFORD) LIMITED are www.turnerbrosrochford.co.uk, and www.turner-bros-rochford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Turner Bros Rochford Limited is a Private Limited Company. The company registration number is 04414278. Turner Bros Rochford Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Turner Bros Rochford Limited is 49 Lascelles Gardens Rochford England Ss4 3bw. . TURNER, Dennis David is a Secretary of the company. TURNER, Dennis David is a Director of the company. TURNER, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TURNER, Dennis David
Appointed Date: 11 April 2002

Director
TURNER, Dennis David
Appointed Date: 11 April 2002
90 years old

Director
TURNER, Gary
Appointed Date: 11 April 2002
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Dennis David Turner
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gary Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER BROS (ROCHFORD) LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
18 Apr 2017
Registered office address changed from The Maltings Weir Pond Road Rochford Essex SS4 1AH to 49 Lascelles Gardens Rochford SS4 3BW on 18 April 2017
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

11 Apr 2016
Director's details changed for Mr Gary Turner on 1 April 2016
...
... and 36 more events
22 Apr 2002
Director resigned
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
22 Apr 2002
Registered office changed on 22/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
11 Apr 2002
Incorporation