TURCK BANNER LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
TURCK BANNER LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
TURCK BANNER LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459112. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURCK BANNER LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459112. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURCK BANNER LIMITED - WICKFORD
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
BLENHEIM HOUSE
WICKFORD
SS11 8YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUERGEN GRABOW | Sep 1963 | German | Director | 2018-02-15 | CURRENT |
MR ANTHONY COGHLAN | Apr 1980 | British | Director | 2021-12-10 | CURRENT |
MR SPIROS LACHANIDIS | Apr 1985 | Belgian | Director | 2021-11-22 | CURRENT |
MR CHRISTIAN PAULI | Dec 1967 | German | Director | 2018-02-15 | CURRENT |
MR JASON KEITH PITTS | Apr 1975 | American | Director | 2021-01-01 | CURRENT |
MR BRADD SCHNEIDER | Dec 1963 | American | Director | 2020-01-16 | CURRENT |
MR ANTHONY PAUL COGHLAN | Secretary | 2021-12-23 | CURRENT | ||
CHRISTIAN WOLF | Apr 1973 | German | Director | 2007-12-05 | CURRENT |
MRS CLAIRE LOUISE CODAY | Aug 1961 | British | Director | 1996-10-22 UNTIL 2000-01-31 | RESIGNED |
CHRISTOPHER ZOELLER | Sep 1961 | British | Director | 2009-12-03 UNTIL 2011-10-10 | RESIGNED |
PETER STUART GARDNER | Apr 1966 | British | Secretary | 2003-01-06 UNTIL 2021-12-23 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | RESIGNED | |
ROGER FRANCIS MARLOW | Feb 1944 | British | Secretary | 2000-01-28 UNTIL 2003-01-06 | RESIGNED |
PETER STUART GARDNER | Apr 1966 | British | Director | 2000-02-01 UNTIL 2021-12-31 | RESIGNED |
MR WERNER TURCK | Aug 1932 | German | Director | RESIGNED | |
MR ULRICH TURCK | Feb 1951 | German | Director | 2000-02-01 UNTIL 2018-02-15 | RESIGNED |
ROBERT THOMAS SCHLICKSUP | Aug 1953 | American | Director | 1996-10-22 UNTIL 2021-01-01 | RESIGNED |
PETER MERTENS | Jul 1963 | Belgian | Director | 2010-06-21 UNTIL 2021-11-10 | RESIGNED |
MR BRADLEY ROBERT KAUTZER | Dec 1964 | American | Director | 2019-06-06 UNTIL 2020-01-02 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Director | 1999-11-30 UNTIL 2000-01-31 | RESIGNED |
MR HERMANN HERMES | Aug 1933 | German | Director | RESIGNED | |
EBERHARD GRUNERT | Oct 1950 | German | Director | 2004-10-06 UNTIL 2007-12-05 | RESIGNED |
MR LAURENCE EVANS | Aug 1956 | American | Director | RESIGNED | |
MR MICHAEL JOHN ERNEST FRYE | Jun 1945 | British | Director | RESIGNED | |
MR ROBERT FAYFIELD | May 1940 | American | Director | RESIGNED | |
CARLA DURKEE | Nov 1967 | American | Director | 2000-01-28 UNTIL 2019-06-06 | RESIGNED |
FRANK DENK | May 1964 | German | Director | 2000-02-01 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hans Turck Gmbh & Co. Kg | 2017-01-01 | Mulheim An Der Ruhr |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
|
Banner Engineering Inc | 2017-01-01 | Minneaopolis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TURCK_BANNER_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £981,222 Cash £2,333,756 equity |
TURCK_BANNER_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £1,172,474 Cash £1,983,944 equity |
TURCK BANNER LIMITED | 2021-06-29 | 31-12-2020 | £790,125 Cash £1,677,022 equity |