JAMES TURNER ENGINEERING LIMITED
CO DOWN


Company number NI044292
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 37 THE NEW ROAD, HILLSBOROUGH, CO DOWN, BT26 6ND
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 . The most likely internet sites of JAMES TURNER ENGINEERING LIMITED are www.jamesturnerengineering.co.uk, and www.james-turner-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. James Turner Engineering Limited is a Private Limited Company. The company registration number is NI044292. James Turner Engineering Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of James Turner Engineering Limited is 37 The New Road Hillsborough Co Down Bt26 6nd. . TURNER, Lorraine is a Secretary of the company. TURNER, James is a Director of the company. TURNER, Lorraine is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TURNER, Lorraine
Appointed Date: 03 October 2002

Director
TURNER, James
Appointed Date: 03 October 2002
64 years old

Director
TURNER, Lorraine
Appointed Date: 03 October 2002
63 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mrs Lorraine Turner
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Turner
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES TURNER ENGINEERING LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000

01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000

...
... and 36 more events
15 Oct 2002
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Oct 2002
Decln complnce reg new co
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03 Oct 2002
Articles
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03 Oct 2002
Memorandum
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JAMES TURNER ENGINEERING LIMITED Charges

9 December 2005
Solicitors letter of undertaking
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Unit 27 crescent…
12 August 2003
Mortgage or charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
12 August 2003
Mortgage or charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…