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 - WICKFORD

This company is listed in the following categories:
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

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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

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