EDWARD W. TURNER & SON LIMITED
Active - Accounts Filed
General Information
NAME
EDWARD W. TURNER & SON LIMITED
COMPANY NUMBER
04020444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/06/2000
(24 years and 5 months old)
WEBSITE
www.ewturner.net
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L24 9BD
Telephone: 01515258288
TPS: No
1 Herald Avenue
LIVERPOOL
L24 9BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LRZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| EDWARD W. TURNER & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDWARD W. TURNER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD W. TURNER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD W. TURNER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/2019 - Present (5 years and 10 months) Secretary: 23/06/2000 - Present (24 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 13 Past: 24 |
View Report |
|
03/03/2011 - Present (13 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
24/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2000 - Present (24 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 5 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJA (LIVERPOOL) LIMITED | Non-Trading | View Report |
| LRZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3TL LIMITED | Active - Accounts Filed | View Report |
| DFW SALES LIMITED | Active - Accounts Filed | View Report |
| EDWARD W. TURNER & SON LIMITED | Active - Accounts Filed | View Report |
| ROSEHOFF LIMITED | Non-Trading | View Report |
| CATACLEAN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR TRADING LIMITED | Non-Trading | View Report |
| CATACLEAN INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Frank Killen (905915058) has left the board |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 07/07/2020 | New Board Member Frank Killen (905915058) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 18/01/2019 | Paul Reid (924051575) has left the board |
| 18/01/2019 | New Board Member Paul Stanley Reid (922386030) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 20/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 09/01/2018 | Change in Reg. Office |
| 28/11/2017 | Philip Royden Topping (915223802) has left the board |
| 28/11/2017 | Philip Royden Topping (910482295) has left the board |
| 28/11/2017 | New Company Secretary Paul Reid (924051506) Appointed |
| 28/11/2017 | New Board Member Paul Reid (924051575) Appointed |
| 30/07/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Philip Royden Topping (910482295) Appointed |
| 16/04/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Ross Martin Baigent (904796624) Appointed |
| 03/03/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 06/02/2013 | Ross Martin Baigent (904796624) has left the board |
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