Stuart Turner Limited in Henley On Thames, OXFORDSHIRE - RG9 2AD

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Stuart Turner Limited OXFORDSHIRE

Founded in 1906, Stuart Turner, classified under reg no. 00088368 is an active company. Currently registered at Market Place. RG9 2AD, Oxfordshire the company has been in the business for one hundred and eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021.

The company has one director. Dominic H., appointed on 4 September 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stuart Turner Limited Address / Contact

Office Address	Market Place.
Office Address2	Henley On Thames,
Town	Oxfordshire
Post code	RG9 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00088368
Date of Incorporation	Wed, 11th Apr 1906
Industry	Manufacture of pumps
End of financial Year	30th September
Company age	118 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Dominic H.

Position: Director

Appointed: 04 September 2023

Nicola G.

Position: Director

Appointed: 24 May 2023

Resigned: 04 September 2023

Duncan C.

Position: Director

Appointed: 03 March 2023

Resigned: 29 February 2024

Richard H.

Position: Director

Appointed: 16 July 2019

Resigned: 10 August 2023

Stephen L.

Position: Director

Appointed: 01 May 2011

Resigned: 31 December 2017

Malcolm H.

Position: Director

Appointed: 01 October 2010

Resigned: 03 March 2023

William B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2017

Paul M.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2017

Grant E.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2017

Mark W.

Position: Director

Appointed: 01 September 2008

Resigned: 28 January 2022

Adrian M.

Position: Director

Appointed: 01 September 2008

Resigned: 10 December 2009

Malcolm H.

Position: Secretary

Appointed: 15 January 2008

Resigned: 03 March 2023

Malcolm H.

Position: Director

Appointed: 15 January 2008

Resigned: 15 January 2008

Jeffrey L.

Position: Secretary

Appointed: 19 July 2007

Resigned: 14 January 2008

Naomi T.

Position: Director

Appointed: 01 December 2005

Resigned: 21 January 2010

Alan P.

Position: Director

Appointed: 01 December 2005

Resigned: 21 January 2010

Ellen P.

Position: Secretary

Appointed: 08 November 2005

Resigned: 18 July 2007

Margaret E.

Position: Secretary

Appointed: 08 February 1993

Resigned: 19 July 2005

Malcolm R.

Position: Director

Appointed: 08 February 1993

Resigned: 06 December 2005

Peter S.

Position: Director

Appointed: 08 February 1993

Resigned: 12 December 1994

John T.

Position: Director

Appointed: 08 February 1993

Resigned: 30 September 2010

Adrian P.

Position: Director

Appointed: 08 February 1993

Resigned: 06 December 2005

Jeffrey L.

Position: Director

Appointed: 08 February 1993

Resigned: 31 December 2010

Peter B.

Position: Director

Appointed: 08 February 1993

Resigned: 04 May 1993

Adrian M.

Position: Director

Appointed: 08 February 1993

Resigned: 31 August 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Temple Bidco Limited from Henley On Thames, United Kingdom. The abovementioned PSC is classified as "a limited liability 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 Stuart Turner Holdings Limited that entered Henley-On-Thames as the official address. This PSC has a legal form of "a limited", 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.

Temple Bidco Limited

47 Market Place, Henley On Thames, Oxfordshire, RG9 2AD, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10895845
Notified on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart Turner Holdings Limited

47 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AD

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	09046932
Notified on	1 June 2016
Ceased on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 14th, February 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 14th, February 2024	accounts	Free Download (39 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, March 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 5th, November 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 9th, June 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 15th, April 2019	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 13th, June 2018	accounts	Free Download (54 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 16th, June 2015	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 17th, June 2013	accounts	Free Download (39 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 22nd, June 2012	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 16th, June 2011	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 15th, June 2010	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 27th, January 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 10th, March 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 16th, March 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 16th, March 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 26th, February 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 26th, February 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 20th, February 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 20th, February 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 15th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 15th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 19th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 19th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 17th, February 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 17th, February 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 13th, February 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 13th, February 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 19th, February 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 19th, February 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 9th, February 1995	accounts	Free Download
AA	Full accounts data made up to September 30, 1994 filed on: 9th, February 1995	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 21st, February 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 15th, February 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 15th, February 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 20th, February 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 20th, February 1992	accounts
AA	Full group accounts for the period to September 30, 1990 filed on: 19th, February 1991	accounts	Free Download
AA	Full group accounts for the period to September 30, 1990 filed on: 19th, February 1991	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 26th, February 1990	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 26th, February 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 20th, January 1989	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 20th, January 1989	accounts	Free Download
AA	Full group accounts for the period to September 25, 1987 filed on: 21st, March 1988	accounts
AA	Full group accounts for the period to September 25, 1987 filed on: 21st, March 1988	accounts	Free Download
AA	Full accounts data made up to September 26, 1986 filed on: 19th, March 1987	accounts	Free Download
AA	Full accounts data made up to September 26, 1986 filed on: 19th, March 1987	accounts

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