Company information:
Turnack Limited (No: 01304073)
Address: ARCADIA HOUSE, MARITIME WALK, SOUTHAMPTON, SO14 3TL, ENGLAND
Status: Active
Incorporated: 22-Mar-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: ANNE VERONICA HANN ( DOB: Sep-1943 From: Sep-1991 )
Current Director: ELLIOTT PAUL HANN ( DOB: Jan-1976 From: Jun-2018 )
Current Director: GEOFFREY BRYAN WALKER ( DOB: Sep-1956 From: May-2006 )
Resigned Director: CLIVE RICHARD DICEY ( DOB: Jan-1934 From: Sep-1991 To: Nov-2005 )
Resigned Director: PRUDENCE JOAN DICEY ( DOB: Nov-1942 From: Apr-2000 To: Nov-2005 )
Resigned Director: GERALD WILLIAM HANN ( DOB: Nov-1943 From: Sep-1991 To: Mar-2017 )
Resigned Secretary: EILEEN ALANAH CARR ( DOB: Oct-1947 From: Jan-1992 To: Mar-1993 )
Resigned Secretary: CLIVE RICHARD DICEY ( DOB: Jan-1934 From: Sep-1991 To: Jan-1992 )
Resigned Secretary: ANDREW HAYNES ( From: Oct-2009 To: Oct-2017 )
Resigned Secretary: IVAN DOUGLAS SNELL ( DOB: Sep-1953 From: Apr-1993 To: Jun-1999 )
Resigned Secretary: STUART GRAHAM WEATHERLEY ( From: Jun-1999 To: Oct-2009 )
Persons of Significant Control:
Mr Clive Richard Dicey, Arcadia House Maritime Walk, Southampton, SO14 3TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-22)
Mrs Anne Veronica Hann, Arcadia House Maritime Walk, Southampton, SO14 3TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-11)
Elliott Paul Hann, Arcadia House Maritime Walk, Southampton, SO14 3TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-11)