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TURNACK LIMITED

TURNACK LIMITED is an active private limited company, incorporated on 22 March 1977. The nature of the business is Construction of commercial buildings. The company's registered office is on Maritime Walk, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TURNACK LIMITED has no previous names. The company has 19 mortgage charges, none of which are outstanding.

Company Information

Company Number01304073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARCADIA HOUSE
Address Line 2MARITIME WALK
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO14 3TL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges0
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
TURNACK LIMITED

Directors

(The company's officers)
ANNE VERONICA HANN
(~80 year old English national)
ARCADIA HOUSE MARITIME WALK, SOUTHAMPTON, SO14 3TL, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 20/09/1991
MR ELLIOTT PAUL HANN
(~48 year old British national)
ARCADIA HOUSE MARITIME WALK, SOUTHAMPTON, SO14 3TL, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2018
MR GEOFFREY BRYAN WALKER (FCCA)
(~67 year old British national)
ARCADIA HOUSE MARITIME WALK, SOUTHAMPTON, SO14 3TL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/05/2006

Shareholders

(Persons of Significant Control)
Elliott Paul Hann
(~48 year old British national)
Arcadia House, Maritime Walk, Southampton, SO14 3TL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2020

Connections

(Shared officers)
GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITED
  • MR GEOFFREY BRYAN WALKER (FCCA)
  • MRS ANNE VERONICA HANN
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)

TURNACK LIMITED: Maps

Maps show the location of the postcode of the registered office, SO14 3TL.

Map of TURNACK LIMITED at local scale
Map of TURNACK LIMITED at local scale
Map of TURNACK LIMITED at district scale
Map of TURNACK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO14 3TL

Other companies with registered offices in SO14 3TL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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