TURNER FIXINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 04330898
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Mark Tomlin on 8 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TURNER FIXINGS LIMITED are www.turnerfixings.co.uk, and www.turner-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Fixings Limited is a Private Limited Company. The company registration number is 04330898. Turner Fixings Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Turner Fixings Limited is Hillsborough Works Langsett Road Sheffield S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. TOMLIN, Mark is a Director of the company. Secretary TURNER, Helen Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director EDWARDS, Christopher Mark has been resigned. Director HILL, Andrew has been resigned. Director SHEPHERD, Paul Michael has been resigned. Director TURNER, Helen Louise has been resigned. Director TURNER, Nigel Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 09 October 2006
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 22 November 2011
67 years old
Director
TOMLIN, Mark
Appointed Date: 09 October 2006
68 years old

Resigned Directors

Secretary
TURNER, Helen Louise
Resigned: 09 October 2006
Appointed Date: 29 November 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 09 October 2006
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 09 October 2006
73 years old
Director
EDWARDS, Christopher Mark
Resigned: 15 December 2004
Appointed Date: 22 February 2002
49 years old
Director
HILL, Andrew
Resigned: 09 October 2006
Appointed Date: 23 February 2002
53 years old
Director
SHEPHERD, Paul Michael
Resigned: 09 October 2006
Appointed Date: 22 February 2002
65 years old
Director
TURNER, Helen Louise
Resigned: 09 October 2006
Appointed Date: 22 February 2002
59 years old
Director
TURNER, Nigel Paul
Resigned: 09 October 2006
Appointed Date: 29 November 2001
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER FIXINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Mark Tomlin on 8 November 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Director's details changed for Mr Mark Tomlin on 1 March 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 60 more events
06 Dec 2001
Director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Dec 2001
New secretary appointed
06 Dec 2001
New director appointed
29 Nov 2001
Incorporation

TURNER FIXINGS LIMITED Charges

27 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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