Turton Group Investments Limited

General information

Name:

Turton Group Investments Ltd

Office Address:

Sovereign House Pennine View Birstall WF17 9NF Batley

Number: 05371468

Incorporation date: 2005-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turton Group Investments came into being in 2005 as a company enlisted under no 05371468, located at WF17 9NF Batley at Sovereign House Pennine View. The firm has been in business for 19 years and its current state is active. The firm began under the name Imco (102005), though for the last 19 years has operated under the name Turton Group Investments Limited. The enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts describe the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-11-16.

At the moment, the directors enumerated by this particular company include: Andrew T. appointed on 2015-11-20 and Tracey G. appointed fourteen years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Tracey G. as a secretary for the last 19 years.

  • Previous company's names
  • Turton Group Investments Limited 2005-05-24
  • Imco (102005) Limited 2005-02-22

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 20 November 2015

Latest update: 23 March 2024

Tracey G.

Role: Director

Appointed: 01 June 2010

Latest update: 23 March 2024

Tracey G.

Role: Secretary

Appointed: 14 June 2005

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew T. has substantial control or influence over the company. Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leicester at Nursery Court, Kibworth Harcourt, LE8 0EX and was registered as a PSC under the registration number Oc378677.

Andrew T.
Notified on 17 February 2020
Nature of control:
substantial control or influence
right to manage directors
Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust
Address: 6a & 6b Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number Oc378677
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Gerald A.
Notified on 17 November 2018
Ceased on 17 February 2020
Nature of control:
substantial control or influence
Gavin A.
Notified on 17 November 2018
Ceased on 17 February 2020
Nature of control:
substantial control or influence
Margaret T.
Notified on 6 April 2016
Ceased on 17 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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