TURNERS (SOHAM) SERVICE COMPANY LIMITED - NEWMARKET


Company Profile Company Filings

Overview

TURNERS (SOHAM) SERVICE COMPANY LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
TURNERS (SOHAM) SERVICE COMPANY LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261093. The accounts status is FULL and accounts are next due on 30/09/2024.

TURNERS (SOHAM) SERVICE COMPANY LIMITED - NEWMARKET

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

FORDHAM ROAD
NEWMARKET
SUFFOLK
CB8 7NR

This Company Originates in : United Kingdom
Previous trading names include:
DART DISTRIBUTION LIMITED (until 26/08/2020)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WINIFRED MARY DAY Jan 1934 British Director 2010-04-01 CURRENT
PAUL EDWIN DAY Oct 1958 British Director 2010-04-01 CURRENT
SCALE LANE FORMATIONS LIMITED Corporate Nominee Secretary 1996-10-09 UNTIL 1996-10-10 RESIGNED
LEONARD FRANKLIN TURNER Jan 1942 British Director 2010-04-01 UNTIL 2011-10-19 RESIGNED
MR ANDREW MARK PACKER Jun 1951 British Director 1996-10-10 UNTIL 2010-04-01 RESIGNED
DAVID WILMOT MURRAY LANE Jan 1953 British Director 1996-10-10 UNTIL 2010-04-01 RESIGNED
ALISON DAWN O'HARA Apr 1957 Secretary 2000-10-01 UNTIL 2010-04-01 RESIGNED
JOHN GRAHAM REX MILLER British Secretary 2010-04-01 UNTIL 2022-01-21 RESIGNED
PETER ARTHUR THOMAS ELLIS British Secretary 1996-10-10 UNTIL 2000-10-01 RESIGNED
SCALE LANE REGISTRARS LIMITED Corporate Nominee Director 1996-10-09 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Edwin Day 2016-04-06 - 2016-04-06 10/1958 Significant influence or control as firm
Mrs Winifred Mary Day 2016-04-06 - 2016-04-06 1/1934 Significant influence or control as firm
Turners (Soham) Limited 2016-04-06 Newmarket   Suffolk Ownership of shares 75 to 100 percent

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TURNERS PARKS GROUP LIMITED NEWMARKET UNITED KINGDOM Active FULL 70100 - Activities of head offices
TURNERS (SOHAM) HOLDINGS LIMITED NEWMARKET Active GROUP 49410 - Freight transport by road

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MKT LOGISTICS LIMITED SUFFOLK ENGLAND Active FULL 49410 - Freight transport by road
TURNERS LANDEX PARKS LIMITED NEWMARKET UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
M & H HAULAGE LIMITED NEWMARKET ENGLAND Active DORMANT 99999 - Dormant Company
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