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TURCK BANNER LIMITED - Blenheim House, Hurricane Way, Wickford, SS11 8YT, United Kingdom
Company Information
- Company registration number
- 02459112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blenheim House
- Hurricane Way
- Wickford
- SS11 8YT Blenheim House, Hurricane Way, Wickford, SS11 8YT UK
Management
- Managing Directors
- GRABOW, Juergen
- PAULI, Christian
- PITTS, Jason Keith
- SCHNEIDER, Bradd
- WOLF, Christian
- LACHANIDIS, Spiros
- COGHLAN, Anthony
- Company secretaries
- COGHLAN, Anthony Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-12
- Age Of Company 1990-01-12 34 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Hans Turck Gmbh & Co. Kg
- Banner Engineering Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MTE-TURCK LIMITED
- Legal Entity Identifier (LEI)
- 529900S5NPNA5Q5E5Z51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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TURCK BANNER LIMITED Company Description
- TURCK BANNER LIMITED is a ltd registered in United Kingdom with the Company reg no 02459112. Its current trading status is "live". It was registered 1990-01-12. It was previously called MTE-TURCK LIMITED. It has declared SIC or NACE codes as "46520". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Blenheim House .
Get TURCK BANNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turck Banner Limited - Blenheim House, Hurricane Way, Wickford, SS11 8YT, United Kingdom
- 1990-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-small (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-small (2022-09-20) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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change-person-director-company-with-change-date (2022-01-04) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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accounts-amended-with-accounts-type-small (2021-08-25) - AAMD
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-24) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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accounts-with-accounts-type-small (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-03-07) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-26) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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change-person-director-company-with-change-date (2014-01-27) - CH01
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-full (2010-07-28) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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appoint-person-director-company-with-name (2009-12-15) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-10-30) - 88(3)
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legacy (2007-10-30) - 88(2)R
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legacy (2007-10-30) - 123
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resolution (2007-10-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363a
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legacy (2006-01-30) - 288c
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accounts-with-accounts-type-small (2006-06-20) - AA
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legacy (2006-12-18) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 122
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accounts-with-accounts-type-small (2005-07-22) - AA
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legacy (2005-01-14) - 363s
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legacy (2005-06-24) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-25) - AA
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legacy (2004-10-26) - 288a
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legacy (2004-09-27) - 288b
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-15) - 395
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-01-20) - 363s
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-01-15) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-16) - AA
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legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-02-06) - 363a
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legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 225
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legacy (2000-02-08) - 287
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auditors-resignation-company (2000-02-15) - AUD
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certificate-change-of-name-company (2000-02-16) - CERTNM
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legacy (2000-02-17) - 395
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legacy (2000-05-31) - 288c
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legacy (2000-03-05) - 288b
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legacy (2000-03-06) - 288a
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legacy (2000-05-25) - 395
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legacy (2000-01-11) - 288a
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legacy (2000-05-31) - 288b
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accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-02-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-01-31) - 363a
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legacy (1999-12-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-30) - 288c
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legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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accounts-with-accounts-type-full (1997-02-01) - AA
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-10-26) - 288b
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legacy (1996-10-26) - 288a
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legacy (1996-02-16) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-15) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-09) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
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accounts-with-accounts-type-full (1994-11-30) - AA
keyboard_arrow_right 1993
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legacy (1993-02-19) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-18) - AA
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accounts-with-accounts-type-full (1992-04-06) - AA
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legacy (1992-03-24) - 363x
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legacy (1992-01-23) - 288
keyboard_arrow_right 1991
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legacy (1991-08-15) - 288
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legacy (1991-07-19) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-07) - CERTNM
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legacy (1990-04-12) - 224
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resolution (1990-04-12) - RESOLUTIONS
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legacy (1990-04-12) - 288
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memorandum-articles (1990-04-12) - MEM/ARTS
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legacy (1990-04-12) - 123
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legacy (1990-04-12) - 287
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legacy (1990-04-18) - 88(2)R
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incorporation-company (1990-01-12) - NEWINC