D.TURNER & SON (MACHINERY REMOVAL) LTD

D.TURNER & SON (MACHINERY REMOVAL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameD.TURNER & SON (MACHINERY REMOVAL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06019829
    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 D.TURNER & SON (MACHINERY REMOVAL) LTD?

    • Removal services (49420) / Transportation and storage

    Where is D.TURNER & SON (MACHINERY REMOVAL) LTD located?

    Registered Office Address
    143a Green Lane
    Heywood
    OL10 2EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.TURNER & SON (MACHINERY REMOVAL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D.TURNER & SON (MACHINERY REMOVAL) LTD?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for D.TURNER & SON (MACHINERY REMOVAL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Withdrawal of a person with significant control statement on Dec 22, 2021

    2 pagesPSC09

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Lee David Turner as a person with significant control on Feb 09, 2021

    2 pagesPSC04

    Secretary's details changed for Mr Lee Turner on Feb 09, 2021

    1 pagesCH03

    Director's details changed for Mr Lee David Turner on Feb 09, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Registration of charge 060198290003, created on Dec 11, 2019

    15 pagesMR01

    Registration of charge 060198290002, created on Dec 11, 2019

    24 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    5 pagesCS01

    Notification of David Turner as a person with significant control on Dec 07, 2016

    2 pagesPSC01

    Notification of Lee David Turner as a person with significant control on Dec 07, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 21, 2017

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Who are the officers of D.TURNER & SON (MACHINERY REMOVAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Lee
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    63 Boswell Way
    England
    Secretary
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    63 Boswell Way
    England
    BritishHaulage Contractor119333280002
    TURNER, David
    143a Green Lane
    OL10 2EW Heywood
    Lancashire
    Director
    143a Green Lane
    OL10 2EW Heywood
    Lancashire
    United KingdomBritishHaulage Contractor118996300001
    TURNER, Lee David
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    63 Boswell Way
    England
    Director
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    63 Boswell Way
    England
    EnglandBritishHaulage Contractor119333280005
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of D.TURNER & SON (MACHINERY REMOVAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee David Turner
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    63 Boswell Way
    England
    Dec 07, 2016
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    63 Boswell Way
    England
    No
    Nationality: British
    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 Turner
    143a Green Lane
    Heywood
    OL10 2EW
    Dec 07, 2016
    143a Green Lane
    Heywood
    OL10 2EW
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for D.TURNER & SON (MACHINERY REMOVAL) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016Dec 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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