TURNER & PRICE LIMITED

TURNER & PRICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURNER & PRICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02732141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNER & PRICE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TURNER & PRICE LIMITED located?

    Registered Office Address
    814 Leigh Road
    SL1 4BD Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER & PRICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANESTYLE LIMITEDJul 17, 1992Jul 17, 1992

    What are the latest accounts for TURNER & PRICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TURNER & PRICE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for TURNER & PRICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    34 pagesAA

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Appointment of Thamer Hamandi as a secretary on Jul 01, 2024

    2 pagesAP03

    Termination of appointment of Richard David Gould as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Damian Brittain as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Craig Graham Andrews as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of John Robert Gould as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Damian Brittain as a secretary on Jul 01, 2024

    1 pagesTM02

    Appointment of Andrew Mark Selley as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Miss Alison Brogan as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Philip David John Atyeo as a director on Jul 01, 2024

    2 pagesAP01

    Notification of Caterfood Holdings Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of John Robert Gould as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Registered office address changed from Wiltshire Road Dairycoates Industrial Estate Hull North Humberside HU4 6PD to 814 Leigh Road Slough SL1 4BD on Jul 02, 2024

    1 pagesAD01

    Termination of appointment of Richard John Brown as a director on Apr 26, 2024

    1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 027321410008 in full

    1 pagesMR04

    Satisfaction of charge 027321410009 in full

    1 pagesMR04

    Satisfaction of charge 027321410010 in full

    1 pagesMR04

    Who are the officers of TURNER & PRICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMANDI, Thamer
    Leigh Road
    SL1 4BD Slough
    814
    England
    Secretary
    Leigh Road
    SL1 4BD Slough
    814
    England
    324676710001
    ATYEO, Philip David John
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    EnglandBritishDirector297772180001
    BROGAN, Alison
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    EnglandBritishDirector193167780001
    SELLEY, Andrew Mark
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    EnglandBritishDirector272728490002
    BRITTAIN, Paul Damian
    Leigh Road
    SL1 4BD Slough
    814
    England
    Secretary
    Leigh Road
    SL1 4BD Slough
    814
    England
    English84684620001
    GOULD, David Pentith
    9 Aston Hall Drive
    HU14 3EB North Ferriby
    North Humberside
    Secretary
    9 Aston Hall Drive
    HU14 3EB North Ferriby
    North Humberside
    British30467020001
    GOULD, John Robert
    11 Aston Hall Drive
    HU14 3EB North Ferriby
    East Yorkshirede
    Secretary
    11 Aston Hall Drive
    HU14 3EB North Ferriby
    East Yorkshirede
    English66469030002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ANDREWS, Craig Graham
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    EnglandBritishBuying Director123081040001
    ANDREWS, Harold
    31 Humber Road
    HU14 3DN North Ferriby
    North Humberside
    Director
    31 Humber Road
    HU14 3DN North Ferriby
    North Humberside
    BritishCompany Director13532370001
    BRITTAIN, Paul Damian
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    United KingdomEnglishFinance Director84684620001
    BROWN, Richard John
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    Director
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    EnglandEnglishShipping & Export Director77331110002
    CARTWRIGHT-TAYLOR, Timothy John
    Rosemount
    Ellerker
    HU15 2DE Brough
    East Yorkshire
    Director
    Rosemount
    Ellerker
    HU15 2DE Brough
    East Yorkshire
    United KingdomBritishMarketing Director4590640001
    GOULD, David Pentith
    Stapleton Court
    Waller Grove
    HU14 3RW Swanland
    Apartment 35
    East Yorkshire
    England
    Director
    Stapleton Court
    Waller Grove
    HU14 3RW Swanland
    Apartment 35
    East Yorkshire
    England
    EnglandBritishCompany Director30467020002
    GOULD, John Robert
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    EnglandEnglishManaging Director66469030006
    GOULD, Richard David
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    United KingdomBritishOperations Director66468900004
    HARRISON, Trevor Charles
    1 The Burrs Ferne Cottage
    Welton Road
    HU15 1HF Brough
    East Yorkshire
    Director
    1 The Burrs Ferne Cottage
    Welton Road
    HU15 1HF Brough
    East Yorkshire
    EnglandBritishCompany Director72339600003
    OWEN, Julian Philip
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    Director
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    EnglandBritishSales & Marketing Director123130170002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of TURNER & PRICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leigh Road
    SL1 4BD Slough
    814
    England
    Jul 01, 2024
    Leigh Road
    SL1 4BD Slough
    814
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06566108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Robert Gould
    Leigh Road
    SL1 4BD Slough
    814
    England
    Apr 06, 2016
    Leigh Road
    SL1 4BD Slough
    814
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Pentith Gould
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    Apr 06, 2016
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Charles Harrison
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    Apr 06, 2016
    Wiltshire Road
    Dairycoates Industrial Estate
    HU4 6PD Hull
    North Humberside
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0