Turck Banner Limited. Head office in Wickford. Check Director.

Turck Banner Limited, Wickford

Turck Banner Limited is a private limited company. Previously, it was named Mte-Turck Limited (changed on 2000-02-17). Registered at Blenheim House, Hurricane Way, Wickford SS11 8YT, the aforementioned 34 years old enterprise was incorporated on 1990-01-12 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
7 directors can be found in the company: Anthony C. (appointed on 10 December 2021), Spiros L. (appointed on 22 November 2021), Jason P. (appointed on 01 January 2021). When it comes to the secretaries (1 in total), we can name: Anthony C. (appointed on 23 December 2021).

About
Name: Turck Banner Limited
Number: 02459112
Incorporation date: 1990-01-12
End of financial year: 31 December


Address:	Blenheim House Hurricane Way Wickford SS11 8YT
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Hans Turck Gmbh & Co. Kg

1 January 2017

Address	7 Witzlebenstrasse, Mulheim An Der Ruhr, Germany
Legal authority	German
Legal form	Gmbh
Nature of control:	25-50% voting rights 25-50% shares

Banner Engineering Inc

1 January 2017

Address	1 10th Avenue, Minneaopolis, United States
Legal authority	Usa
Legal form	Inc
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,637,600	2,795,884	3,011,429	3,632,895
Fixed Assets	92,280	47,863	-	-
Total Assets Less Current Liabilities	1,853,056	1,702,022	2,008,944	2,358,756

The deadline for Turck Banner Limited confirmation statement filing is 2024-04-07. The latest confirmation statement was filed on 2023-03-24. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hans Turck Gmbh & Co. Kg has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Witzlebenstrasse. Banner Engineering Inc has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at 10Th Avenue.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 599000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 20th, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/01/05 annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, June 2000 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, February 2000 \| accounts	Free Download (1 page)
363a	Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 2nd Apr 1999 filed on: 4th, February 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 3rd Apr 1998 filed on: 2nd, February 1999 \| accounts	Free Download (13 pages)
363a	Annual return up to Sun, 31st Jan 1999 with shareholders record filed on: 31st, January 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 10th Feb 1998 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, December 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 1st, February 1997 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 29th Jan 1997 with shareholders record filed on: 29th, January 1997 \| annual return	Free Download (10 pages)
363x	Return made up to 12/01/96; full list of members filed on: 16th, February 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, February 1996 \| accounts	Free Download (11 pages)
363x	Return made up to 12/01/95; full list of members filed on: 15th, February 1995 \| annual return
AA	Full accounts for the period ending Fri, 1st Apr 1994 filed on: 30th, November 1994 \| accounts
363x	Return made up to 12/01/94; full list of members filed on: 9th, March 1994 \| annual return
AA	Full accounts for the period ending Fri, 2nd Apr 1993 filed on: 13th, February 1994 \| accounts
363x	Return made up to 12/01/93; full list of members filed on: 19th, February 1993 \| annual return
AA	Full accounts for the period ending Fri, 3rd Apr 1992 filed on: 18th, December 1992 \| accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 6th, April 1992 \| accounts
363x	Return made up to 12/01/92; full list of members filed on: 24th, March 1992 \| annual return
363x	Return made up to 12/01/91; full list of members filed on: 19th, July 1991 \| annual return
224	Accounting reference date notified as 31/03 filed on: 12th, April 1990 \| accounts

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