TURTON GROUP INVESTMENTS LIMITED - BATLEY
Company Profile | Company Filings |
Overview
TURTON GROUP INVESTMENTS LIMITED is a Private Limited Company from BATLEY and has the status: Active.
TURTON GROUP INVESTMENTS LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05371468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TURTON GROUP INVESTMENTS LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05371468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TURTON GROUP INVESTMENTS LIMITED - BATLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE PENNINE VIEW
BATLEY
WEST YORKSHIRE
WF17 9NF
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (102005) LIMITED (until 24/05/2005)
IMCO (102005) LIMITED (until 24/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN TURTON | May 1967 | British | Director | 2015-11-20 | CURRENT |
TRACEY ADRIENNE LOUISE JAMES | British | Secretary | 2005-06-14 | CURRENT | |
TRACEY ADRIENNE LOUISE GOODALL | Sep 1961 | British | Director | 2010-06-01 | CURRENT |
IMCO DIRECTOR LIMITED | Corporate Director | 2005-02-22 UNTIL 2005-06-14 | RESIGNED | ||
IMCO SECRETARY LIMITED | Corporate Secretary | 2005-02-22 UNTIL 2005-06-14 | RESIGNED | ||
MR GERALD MAURICE KRASNER | Jun 1949 | British | Director | 2014-09-10 UNTIL 2015-12-31 | RESIGNED |
JOHN WILLIAM TURTON | Nov 1936 | British | Director | 2005-06-14 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Turton | 2020-02-17 | 5/1967 | Batley West Yorkshire |
Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Gavin Bell As Executor Of Margaret Turton Deceased Estate | 2018-11-17 - 2020-02-17 | 5/1962 | Leeds |
Significant influence or control Significant influence or control as trust |
Mr Gerald Krasner As Executor Of Margaret Turton Deceased Estate | 2018-11-17 - 2020-02-17 | 6/1949 | Leeds |
Significant influence or control Significant influence or control as trust |
Mrs Margaret Mary Turton | 2016-04-06 - 2018-11-17 | 1/1938 | Batley West Yorkshire |
Significant influence or control Significant influence or control as trust |
Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Turton Group Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-12-2022 | £370,244 Cash £1,972,585 equity |
Turton Group Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-12-2021 | £289,945 Cash £1,835,607 equity |
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-12-2020 | £497,690 Cash £1,842,014 equity |
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £61,969 Cash £1,758,049 equity |
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £140,622 Cash £1,730,179 equity |
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £124,404 Cash £1,701,658 equity |