TURNER PROCESS EQUIPMENT LIMITED
TURNER PROCESS EQUIPMENT LIMITED is an active private limited company, incorporated on 11 July 2003. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on De Grey Road, Colchester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TURNER PROCESS EQUIPMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04829765 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 DE GREY SQUARE |
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| Address Line 2 | DE GREY ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO4 5YQ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/07/2024 |
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| Last Made Up Date | 29/06/2023 |
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Return
| Next Due Date | 16/07/2017 |
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| Last Made Up Date | 18/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28290 - Manufacture of other general-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
TURNER PROCESS EQUIPMENT LIMITED
Directors
(The company's officers)
MRS ANNE LESLEY GILES
(~77 year old British national)
5 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 11/07/2003
MR BERNARD GILES
(~79 year old British national)
5 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ, ENGLAND
- Current Director
- Gives occupation as MILLING CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/07/2003
CHRISTOPHER MARK LAMBERT GILES (BSC HONS)
(~51 year old British national)
5 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ, ENGLAND
- Current Director
- Gives occupation as MECHANICAL PROCESS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2003
MRS ANNE LESLEY GILES
(~77 year old British national)
5 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ, ENGLAND
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 11/07/2003
Shareholders
(Persons of Significant Control)
Mr Bernard Giles
(~79 year old British national)
5, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Anne Lesley Giles
(~77 year old British national)
5, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher Mark Lambert Giles
(~51 year old British national)
5, De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
- Owns between 25% and 50% of the shares.
Notified on 30/03/2023
Connections
(Shared officers)
- MRS ANNE LESLEY GILES
- MR BERNARD GILES
- MR CHRISTOPHER MARK LAMBERT GILES (BSC HONS)
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)
More Companies in CO4 5YQ
Other companies with registered offices in CO4 5YQ:
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)
