• UK
  • TURNING TECHNOLOGIES UK LIMITED - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

Company Information

Company registration number
03611985
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16, Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England UK

Management

Managing Directors
BROWN, Steven Michael
DOYLE, Martin James
MAHER, Adam Antony
TEMPLE, John Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-08-07
Age Of Company
1998-08-07 25 years
SIC/NACE
46620

Ownership

Beneficial Owners
The Engineering Technology Group Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHIRON+ LIMITED
Legal Entity Identifier (LEI)
213800HFIT78P1H83B60
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2021-03-01
Last Date: 2020-01-18

TURNING TECHNOLOGIES UK LIMITED Company Description

TURNING TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03611985. Its current trading status is "live". It was registered 1998-08-07. It was previously called CHIRON+ LIMITED. It has declared SIC or NACE codes as "46620". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Unit 16, Wellesbourne Distribution Park Loxley Road .
More information

Get TURNING TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turning Technologies Uk Limited - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

1998-08-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • resolution (2019-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-07-05) - AA

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-06-03) - TM02

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • change-person-director-company-with-change-date (2019-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2019-01-18) - CH03

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  • memorandum-articles (2019-12-30) - MA

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  • accounts-with-accounts-type-small (2018-10-08) - AA

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01

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  • resolution (2017-03-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-small (2017-12-14) - AA

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-12-06) - DISS40

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • accounts-with-accounts-type-small (2016-09-16) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • mortgage-satisfy-charge-full (2015-05-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • resolution (2015-06-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-small (2015-07-06) - AA

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  • accounts-with-accounts-type-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • appoint-person-director-company-with-name (2013-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • accounts-with-accounts-type-small (2013-07-11) - AA

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  • statement-of-companys-objects (2013-01-22) - CC04

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  • resolution (2013-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • resolution (2012-11-27) - RESOLUTIONS

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  • legacy (2012-11-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • change-person-director-company-with-change-date (2011-09-01) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • accounts-with-accounts-type-small (2011-08-10) - AA

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  • legacy (2011-03-18) - MG01

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  • legacy (2011-03-16) - MG02

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • termination-director-company-with-name (2010-01-21) - TM01

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  • legacy (2010-03-23) - MG01

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  • legacy (2009-09-04) - 363a

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  • legacy (2009-04-08) - 288a

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  • legacy (2008-10-31) - 363s

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  • accounts-with-accounts-type-small (2008-10-31) - AA

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  • legacy (2007-09-21) - 363s

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  • accounts-with-accounts-type-small (2007-05-15) - AA

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  • accounts-with-accounts-type-small (2006-07-17) - AA

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  • legacy (2006-09-11) - 363s

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  • legacy (2005-09-13) - 363s

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  • accounts-with-accounts-type-small (2005-08-30) - AA

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  • certificate-change-of-name-company (2004-05-26) - CERTNM

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  • legacy (2004-05-28) - 288a

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  • resolution (2004-05-28) - RESOLUTIONS

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  • resolution (2004-07-01) - RESOLUTIONS

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  • legacy (2004-07-01) - 288a

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  • memorandum-articles (2004-07-06) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2004-09-29) - AA

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  • resolution (2004-07-06) - RESOLUTIONS

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  • legacy (2004-08-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-16) - AA

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  • legacy (2004-12-30) - 395

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  • legacy (2004-07-06) - 88(2)R

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  • legacy (2003-10-14) - 363s

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  • legacy (2003-09-14) - 288b

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  • legacy (2002-08-23) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-01) - AA

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  • accounts-with-accounts-type-dormant (2001-04-20) - AA

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  • legacy (2001-08-20) - 363s

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  • legacy (2000-08-15) - 363a

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  • legacy (2000-08-01) - 288c

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  • accounts-with-accounts-type-dormant (2000-04-05) - AA

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  • legacy (2000-03-21) - 287

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  • legacy (2000-02-15) - 288b

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  • legacy (2000-02-15) - 288a

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  • legacy (1999-09-13) - 363(190)

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  • legacy (1999-09-13) - 363(353)

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  • legacy (1999-09-13) - 363a

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  • legacy (1999-09-13) - 190a

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  • legacy (1999-09-13) - 353a

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  • accounts-with-accounts-type-dormant (1999-11-01) - AA

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  • legacy (1999-09-13) - 325a

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  • certificate-change-of-name-company (1998-10-01) - CERTNM

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  • legacy (1998-09-08) - 288a

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  • legacy (1998-09-02) - 225

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  • legacy (1998-09-02) - 287

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  • legacy (1998-09-02) - 288b

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  • incorporation-company (1998-08-07) - NEWINC

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