TURCK BANNER LIMITED
TURCK BANNER LIMITED is an active private limited company, incorporated on 12 January 1990. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Hurricane Way, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TURCK BANNER LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02459112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLENHEIM HOUSE |
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Address Line 2 | HURRICANE WAY |
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Post Town | WICKFORD |
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Postcode | SS11 8YT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
TURCK BANNER LIMITED
Directors
(The company's officers)
MR ANTHONY COGHLAN
(~44 year old British national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
MR JUERGEN GRABOW
(~60 year old German national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in GERMANY
Appointed on 15/02/2018
MR SPIROS LACHANIDIS
(~39 year old Belgian national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as SALES
- Usually resident in BELGIUM
Appointed on 22/11/2021
MR CHRISTIAN PAULI
(~56 year old German national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in GERMANY
Appointed on 15/02/2018
MR JASON KEITH PITTS
(~49 year old American national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 01/01/2021
MR BRADD SCHNEIDER
(~60 year old American national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as VP SALES
- Usually resident in UNITED STATES
Appointed on 16/01/2020
CHRISTIAN WOLF
(~51 year old German national)
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 05/12/2007
MR ANTHONY PAUL COGHLAN
BLENHEIM HOUSE, HURRICANE WAY, WICKFORD, SS11 8YT
Appointed on 23/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TURCK BANNER LIMITED: Maps
Maps show the location of the postcode of the registered office, SS11 8YT.
Map of TURCK BANNER LIMITED at local scale
Map of TURCK BANNER LIMITED at district scale
More Companies in SS11 8YT
Other companies with registered offices in SS11 8YT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)