Turck Banner Limited (number 02459112) is a private limited company incorporated on 1990-01-12. The enterprise was registered at Blenheim House, Hurricane Way, Wickford SS11 8YT. Having undergone a change in 2000-02-17, the previous name this business utilized was Mte-Turck Limited. Turck Banner Limited operates SIC code: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Turck Banner Limited
Number 02459112
Date of Incorporation: Friday 12th January 1990
End of financial year: 31 December
Address: Blenheim House, Hurricane Way, Wickford, SS11 8YT
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 7 directors that can be found in this firm, we can name: Anthony C. (in the company from 10 December 2021), Spiros L. (appointment date: 22 November 2021), Jason P. (appointed on 01 January 2021). 1 secretary is there as well: Anthony C. (appointed on 23 December 2021). The Companies House lists 2 persons of significant control, namely: Hans Turck Gmbh & Co. Kg can be found at Witzlebenstrasse, Mulheim An Der Ruhr. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Banner Engineering Inc can be found at 10Th Avenue, Minneaopolis. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,637,600 2,795,884 3,011,429 3,632,895
Fixed Assets 92,280 47,863 - -
Total Assets Less Current Liabilities 1,853,056 1,702,022 2,008,944 2,358,756

People with significant control

Hans Turck Gmbh & Co. Kg
1 January 2017
Address 7 Witzlebenstrasse, Mulheim An Der Ruhr, Germany
Legal authority German
Legal form Gmbh
Nature of control: 25-50% voting rights
25-50% shares
Banner Engineering Inc
1 January 2017
Address 1 10th Avenue, Minneaopolis, United States
Legal authority Usa
Legal form Inc
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts
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