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Edward Turner & Son Limited
01035504
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
312-314 PETRE STREET, S4 8LT
Incorporated 21/12/1971
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
25990
Manufacture of other fabricated metal productsOfficers
Mr Charles James Turner
director · Since 01/08/1991
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 15 other boards
Mrs Gillian Mary Turner
director · Since 01/08/1991
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 86
Also on 1 other board
Sara Jane Turner
director · Since 01/09/2001
PROPRIETOR OF SCUBA DIVING BUS
BRITISH · UNITED KINGDOM · Age 55
Mrs Sarah Catherine Turner
secretary · Since 05/01/2012
Persons with Significant Control
Mr Charles James Turner
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
British · England · Age 60
312-314 Petre Street, S4 8LT
Notified 01/08/2016
Charges0 outstanding
Charge
satisfied
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Created 09/10/2013Registered 09/10/2013Satisfied 14/02/2025
charge
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HSBC BANK PLC
Created 09/09/2010Registered 11/09/2010Satisfied 26/03/2024
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 17/10/2006Registered 20/10/2006Satisfied 19/02/2025