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Charles Turner & Company Limited LIVERPOOL

Charles Turner & Company started in year 1908 as Private Limited Company with registration number 00098291. The Charles Turner & Company company has been functioning successfully for 116 years now and its status is active. The firm's office is based in Liverpool at No. 1. Postal code: L3 9SJ.

The company has one director. David A., appointed on 1 September 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan B. who worked with the the company until 28 February 2011.

Charles Turner & Company Limited Address / Contact

Office Address No. 1
Office Address2 St. Pauls Square
Town Liverpool
Post code L3 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00098291
Date of Incorporation Wed, 10th Jun 1908
Industry Dormant Company
End of financial Year 31st December
Company age 116 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

David A.

Position: Director

Appointed: 01 September 2020

Alan B.

Position: Director

Appointed: 14 May 2004

Resigned: 28 February 2011

Alan B.

Position: Secretary

Appointed: 14 May 2004

Resigned: 28 February 2011

Jonathan B.

Position: Director

Appointed: 30 April 2003

Resigned: 30 January 2006

Mario G.

Position: Director

Appointed: 30 April 2003

Resigned: 22 July 2022

Donald C.

Position: Director

Appointed: 30 April 2003

Resigned: 18 June 2012

Christopher H.

Position: Director

Appointed: 02 August 1999

Resigned: 16 October 2000

Stuart P.

Position: Director

Appointed: 06 April 1998

Resigned: 30 June 2010

Patrick C.

Position: Director

Appointed: 09 May 1996

Resigned: 28 June 2002

Kevin H.

Position: Director

Appointed: 20 July 1994

Resigned: 26 April 1996

Alan B.

Position: Director

Appointed: 30 January 1992

Resigned: 14 May 2004

Kevin C.

Position: Director

Appointed: 30 January 1992

Resigned: 26 April 1996

Christopher B.

Position: Director

Appointed: 30 January 1992

Resigned: 21 June 1994

Ivor S.

Position: Director

Appointed: 30 January 1992

Resigned: 01 February 1999

Gordon S.

Position: Director

Appointed: 30 January 1992

Resigned: 30 June 1995

John S.

Position: Director

Appointed: 10 January 1991

Resigned: 26 April 1996

Nigel S.

Position: Director

Appointed: 01 September 1988

Resigned: 31 December 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is F.h. Lee Ltd from Liverpool, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kruger Tissue (Consumer) Limited that put Liverpool, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kruger Tissue Group (Uk) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

F.H. Lee Ltd

No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00870850
Notified on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kruger Tissue (Consumer) Limited

No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 01791477
Notified on 28 July 2023
Ceased on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kruger Tissue Group (Uk) Limited

No. 1 St. Pauls Square, Liverpool, L3 9SJ, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 02925647
Notified on 6 April 2016
Ceased on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, June 2023 		Free Download (6 pages)

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