TURNER SECURITY LIMITED

TURNER SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURNER SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06909389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURNER SECURITY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TURNER SECURITY LIMITED located?

    Registered Office Address
    C/O Able & Young Ltd, Airport House
    Purley Way
    CR0 0XZ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for TURNER SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Catherine Sarah Turner as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Notification of Catherine Sarah Turner as a person with significant control on Feb 26, 2021

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Stephen William Rosebury Turner as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Confirmation statement made on May 19, 2020 with updates

    4 pagesCS01

    Termination of appointment of Stephen William Rosebury Turner as a director on Mar 02, 2020

    1 pagesTM01

    Appointment of Ms Catherine Sarah Turner as a director on Mar 02, 2020

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on Sep 14, 2016

    1 pagesAD01

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Termination of appointment of Alexander David Christopher Rogerson as a director on Jan 01, 2016

    1 pagesTM01

    Appointment of Mr Alexander David Christopher Rogerson as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Catherine Sarah Turner as a director on Nov 18, 2013

    1 pagesTM01

    Appointment of Mr Stephen William Turner as a director on Apr 09, 2015

    2 pagesAP01

    Who are the officers of TURNER SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Catherine Sarah
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    Secretary
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    181499640001
    TURNER, Catherine Sarah
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    EnglandBritishManager162923520002
    PEARCE, Deborah Alison
    132a Sea Front
    PO11 9HW Hayling Island
    Hampshire
    Secretary
    132a Sea Front
    PO11 9HW Hayling Island
    Hampshire
    British29344310003
    FRENCH, Danielle Elizabeth
    789
    RH12 9DA Horsham
    Patch House
    West Sussex
    Director
    789
    RH12 9DA Horsham
    Patch House
    West Sussex
    EnglandBritishDirector122525450001
    GILLINGS, Janice Amanda
    Snatts
    Snatts Road
    TN22 2AN Uckfield
    East Sussex
    Director
    Snatts
    Snatts Road
    TN22 2AN Uckfield
    East Sussex
    United KingdomBritishNurse83036210002
    ROGERSON, Alexander David Christopher
    c/o First Choice Property Services Ltd
    Blatchford Road
    789
    RH13 5QR Horsham
    Datum House
    West Sussex
    United Kingdom
    Director
    c/o First Choice Property Services Ltd
    Blatchford Road
    789
    RH13 5QR Horsham
    Datum House
    West Sussex
    United Kingdom
    United KingdomBritishSecurity Specialist204232690001
    TURNER, Catherine Sarah
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    C/O Ashferns
    Surrey
    Director
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    C/O Ashferns
    Surrey
    EnglandBritishBusiness Executive165885320001
    TURNER, Stephen William Rosebury
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    EnglandBritishNone61217190003

    Who are the persons with significant control of TURNER SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Sarah Turner
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    Feb 26, 2021
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Catherine Sarah Turner
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    Apr 06, 2016
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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