TURNER HIRE & SALES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S60 1LU

Company number 03264858
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address FITZWILLIAM HOUSE THAMES STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 1LU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 201,000 . The most likely internet sites of TURNER HIRE & SALES LIMITED are www.turnerhiresales.co.uk, and www.turner-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Turner Hire Sales Limited is a Private Limited Company. The company registration number is 03264858. Turner Hire Sales Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Turner Hire Sales Limited is Fitzwilliam House Thames Street Rotherham South Yorkshire S60 1lu. . TURNER, Paul Clive is a Secretary of the company. HOLMES, Michael Anthony is a Director of the company. TURNER, Lynne is a Director of the company. TURNER, Paul Clive is a Director of the company. TURNER, Richard Arthur John is a Director of the company. Secretary TURNER, Lynne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TURNER, Paul Clive
Appointed Date: 21 March 2000

Director
HOLMES, Michael Anthony
Appointed Date: 01 June 2000
64 years old

Director
TURNER, Lynne
Appointed Date: 17 October 1996
82 years old

Director
TURNER, Paul Clive
Appointed Date: 21 March 2000
80 years old

Director
TURNER, Richard Arthur John
Appointed Date: 17 October 1996
90 years old

Resigned Directors

Secretary
TURNER, Lynne
Resigned: 21 March 2000
Appointed Date: 17 October 1996

Persons With Significant Control

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

Mrs Lynne Jane Turner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER HIRE & SALES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 201,000

17 Mar 2016
Registration of charge 032648580002, created on 8 March 2016
16 Mar 2016
Registration of charge 032648580001, created on 11 March 2016
...
... and 60 more events
29 Jul 1998
Accounts for a dormant company made up to 31 January 1998
29 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Dec 1997
Return made up to 17/10/97; full list of members
12 Aug 1997
Accounting reference date extended from 31/10/97 to 31/01/98
17 Oct 1996
Incorporation

TURNER HIRE & SALES LIMITED Charges

11 March 2016
Charge code 0326 4858 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20-30 broadfield road, sheffield S8 0XJ…
8 March 2016
Charge code 0326 4858 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…