Turck Banner Limited

General information

Name:

Turck Banner Ltd

Office Address:

Blenheim House Hurricane Way SS11 8YT Wickford

Number: 02459112

Incorporation date: 1990-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turck Banner Limited can be contacted at Wickford at Blenheim House. You can search for the company by its post code - SS11 8YT. The enterprise has been in business on the English market for 34 years. This firm is registered under the number 02459112 and company's state is active. Started as Mte-turck, the company used the business name until 2000-02-17, then it got changed to Turck Banner Limited. This enterprise's declared SIC number is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. 31st December 2022 is the last time when the company accounts were filed.

In order to satisfy its client base, this particular firm is continually being guided by a body of seven directors who are, to name just a few, Anthony C., Spiros L. and Jason P.. Their support has been of crucial importance to this firm since 2021. To help the directors in their tasks, this particular firm has been using the skills of Anthony C. as a secretary since 2021.

  • Previous company's names
  • Turck Banner Limited 2000-02-17
  • Mte-turck Limited 1990-01-12

Financial data based on annual reports

Company staff

Anthony C.

Role: Secretary

Appointed: 23 December 2021

Latest update: 15 April 2024

Anthony C.

Role: Director

Appointed: 10 December 2021

Latest update: 15 April 2024

Spiros L.

Role: Director

Appointed: 22 November 2021

Latest update: 15 April 2024

Jason P.

Role: Director

Appointed: 01 January 2021

Latest update: 15 April 2024

Bradd S.

Role: Director

Appointed: 16 January 2020

Latest update: 15 April 2024

Juergen G.

Role: Director

Appointed: 15 February 2018

Latest update: 15 April 2024

Christian P.

Role: Director

Appointed: 15 February 2018

Latest update: 15 April 2024

Christian W.

Role: Director

Appointed: 05 December 2007

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are: Hans Turck Gmbh & Co. Kg owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Mulheim An Der Ruhr at Witzlebenstrasse. Banner Engineering Inc has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Minneaopolis at 10Th Avenue.

Hans Turck Gmbh & Co. Kg
Address: 7 Witzlebenstrasse, Mulheim An Der Ruhr, Germany
Legal authority German
Legal form Gmbh
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Banner Engineering Inc
Address: 1 10th Avenue, Minneaopolis, United States
Legal authority Usa
Legal form Inc
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
34
Company Age

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