TURNER PRECISION LIMITED - CARDIFF


Company Profile Company Filings

Overview

TURNER PRECISION LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
TURNER PRECISION LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04817071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

TURNER PRECISION LIMITED - CARDIFF

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT T5 CAPITAL BUSINESS PARK
CARDIFF
CF3 2PZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAFYDD HOWELLS Jul 1970 British Director 2022-03-18 CURRENT
ANDREW HAY HOSEASON Jun 1964 British Director 2022-03-18 CURRENT
MR CHRISTOPHER HAYSHAM Jun 1967 British Director 2022-03-18 CURRENT
MR JOHN GWYN LEWIS DAVIES Mar 1960 British Director 2022-03-18 CURRENT
MR STEPHEN DANIEL KEARNEY British Director 2003-07-01 UNTIL 2022-03-18 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2003-07-01 UNTIL 2003-07-01 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2003-07-01 RESIGNED
MR DAVID OXENHAM Jan 1960 British Director 2009-06-01 UNTIL 2022-03-18 RESIGNED
CINDY KEARNEY British Secretary 2003-07-01 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner Holdings (Cardiff) Limited 2018-04-23 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turner Property (Cardiff) Limited 2018-04-20 - 2018-04-23 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Oxenham 2016-04-06 - 2018-04-20 1/1960 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Stephen Daniel Kearney 2016-04-06 - 2018-04-20 4/1959 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHINE ELECTRICS LIMITED CWMBRAN Dissolved... DORMANT 27120 - Manufacture of electricity distribution and control apparatus
ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED CWMBRAN Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
CARDIFF CITY TRANSPORT SERVICES LIMITED CARDIFF Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
VALE BUSLINE LIMITED CARDIFF Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DIRECT CONTACT (CARDIFF) LTD CWMBRAN Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
BRIARTREE MANOR MANAGEMENT COMPANY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ECOHAUS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCHALTBAU MACHINE ELECTRICS LIMITED CWMBRAN Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
B.A.W. PRECISION ENGINEERING LIMITED BRIGHTON In... TOTAL EXEMPTION FULL 25620 - Machining
WINDEMERE MANAGEMENT COMPANY LTD CARDIFF Active DORMANT 68201 - Renting and operating of Housing Association real estate
TURNER HOLDINGS (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURNER PROPERTY (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
3HD ENGINEERING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED CARDIFF Active DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Turner Precision Ltd 31/07/2023 iXBRL 2023-10-24 31-07-2023 £840,535 Cash £1,064,808 equity
Turner Precision Ltd 31/07/2022 iXBRL 2023-01-13 31-07-2022 £604,560 Cash £944,030 equity
Turner Precision Ltd 31/07/2021 iXBRL 2022-01-18 31-07-2021 £890,394 Cash £2,069,016 equity
Turner Precision Ltd 31/07/2020 iXBRL 2021-04-13 31-07-2020 £873,095 Cash £1,624,168 equity
Turner Precision Ltd 31/07/2019 iXBRL 2019-11-19 31-07-2019 £776,244 Cash £1,562,656 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNEL PLANT SERVICES LIMITED CARDIFF Active MICRO ENTITY 70100 - Activities of head offices
SMOKE CONTROL SERVICES LIMITED CARDIFF Active FULL 43999 - Other specialised construction activities n.e.c.
AM & PM TRADING LIMITED CARDIFF WALES Active DORMANT 70229 - Management consultancy activities other than financial management
CAPITAL SHEET METAL LIMITED CARDIFF Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SCS ENGINEERING LIMITED CARDIFF WALES Active GROUP 71121 - Engineering design activities for industrial process and production
COPA CAPITAL CARDIFF Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
TURNER HOLDINGS (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURNER PROPERTY (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XUEYUNER LTD CARDIFF WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RUNEXFLY LTD CARDIFF WALES Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets