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Stuart Turner Limited
00088368
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MARKET PLACE., OXFORDSHIRE, RG9 2AD
Incorporated 11/04/1906
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
28131
Manufacture of pumpsOfficers
Mr Paul Douglas Cleaver
director · Since 13/04/2026
BRITISH · UNITED KINGDOM · Age 64
Also on 16 other boards
Persons with Significant Control
Fluid Water Group Limited
75–100% shares
75–100% votes
Appoint directors
47, Market Place, Henley On Thames, RG9 2AD
Reg: 10895845 · Companies House · Limited Liability Company
Notified 31/08/2017
Former PSCs
Stuart Turner Holdings Limited
Ceased 31/08/2017
Charges2 outstanding
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/12/2024Registered 24/12/2024
Charge
outstanding
SANNE AGENSYND S.L.U.
Created 28/04/2022Registered 04/05/2022
Charge
satisfied
SANNE AGENSYND S.L.U. (FORMERLY AGENSYND S.L.) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 01/03/2021Registered 11/03/2021Satisfied 30/01/2025
Charge
satisfied
AGENSYND S.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 31/08/2017Registered 04/09/2017Satisfied 30/01/2025
charge
satisfied
ATKIN TRUSTEES LIMITED AS TRUSTEE
Created 16/07/2012Registered 19/07/2012Satisfied 23/08/2016