Menna Overview
Here’s a quick overview of EDWARD W. TURNER & SON LIMITED 👀 — a Liverpool based business that started in 2000.
EDWARD W. TURNER & SON LIMITED
- Company statusactive
- Company No04020444
- Age26 years 1 month Incorporated 23 June 2000
- Officers4
Address
1 Herald Avenue, Liverpool, L24 9BD, England
EDWARD W. TURNER & SON LIMITED is an active company incorporated on 23 June 2000 and based in Liverpool, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Paul | secretary | 24 Nov 2017 | |
| BAIGENT, Ross Martin | director | Aug 1955 | 01 Apr 2014 |
| REID, Paul Stanley | director | Mar 1968 | 16 Jan 2019 |
| RUANE, Sheila Mary | director | Nov 1960 | 03 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3tl Limited | 03 Jul 2024 | |
| Lrz Holdings Ltd | 06 Apr 2016 | |
| Mr Ross Martin Baigent | Aug 1955 | 06 Apr 2016 |
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BAIGENT, Ross Martin, REID, Paul Stanley are mutual persons.
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BAIGENT, Ross Martin, REID, Paul Stanley are mutual persons.
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
BAGERT, Sten Ingemar are mutual persons.
BAGERT, Sten Ingemar are mutual persons.
BAGERT, Sten Ingemar are mutual persons.
BAGERT, Sten Ingemar are mutual persons.
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TOPPING, Philip Royden are mutual persons.
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Here’s a quick overview of EDWARD W. TURNER & SON LIMITED 👀 — a Liverpool based business that started in 2000.