Charles Turner & Company Limited, Liverpool

Charles Turner & Company Limited is a private limited company. Situated at No. 1, St. Pauls Square, Liverpool L3 9SJ, this 115 years old firm was incorporated on 1908-06-10 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: David A. (appointed on 01 September 2020).
About
Name: Charles Turner & Company Limited
Number: 00098291
Incorporation date: 1908-06-10
End of financial year: 31 December
 
Address: No. 1
St. Pauls Square
Liverpool
L3 9SJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
F.H. Lee Ltd
28 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kruger Tissue (Consumer) Limited
28 July 2023 - 28 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kruger Tissue Group (Uk) Limited
6 April 2016 - 28 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Charles Turner & Company Limited confirmation statement filing is 2024-02-13. The previous one was submitted on 2023-01-30. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: F.H. Lee Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Pauls Square, L3 9SJ Liverpool, Merseyside. Kruger Tissue (Consumer) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Pauls Square, L3 9SJ Liverpool, Merseyside. Kruger Tissue Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Pauls Square, L3 9SJ Liverpool.

Company filing
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Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, June 2023 | accounts
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