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Turun UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hammersmith and Fulham
  • Company Details
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Company Details
  • Business Name
    Turun UK LTD
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    02969776
  • Listing UID
    155942
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Location
  • Turun (UK) LTD, Bedford House 69-79, Fulham High Street, London, SW6 3JW

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Geolocation Details
  • Latitude
    51.468574
  • Longitude
    -0.209242
  • Easting
    524481.0
  • Northing
    175921.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL486212
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 23, 2023
    Shortcode
    [email_notify]
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    Company Officers
    PRB SECRETARIES LLP
    Appointed On: July 21, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
    BODNER, Rebecca
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
    BRASCH, John
    Appointed On: September 20, 1994
    Occupation: N/A
    Role: director
    Address: 600, Q St #506, Lincoln, Nebraska, 68508, United States
    COLLUMBELL, Kevin
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
    ROZYNSKA, Ewa
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
    BODUER, Rebecca Biggs
    Appointed On: January 16, 2003
    Occupation: N/A
    Role: secretary
    Address: 9742 Nw 7th Cir, \ 832, Plantation, Fl 33324, Usa
    Resigned On: October 1, 2005
    HOUGHTON, Antony Paul
    Appointed On: September 20, 1994
    Occupation: N/A
    Role: secretary
    Address: 16 Wieland Road, Northwood, Middlesex, HA6 3QU
    Resigned On: January 16, 2003
    MILLS, Timothy Martin
    Appointed On: March 16, 2005
    Occupation: N/A
    Role: secretary
    Address: 2020 Pepper Avenue, Lincoln, Nebraska, 68502, United States Of America
    Resigned On: July 21, 2010
    HALLMARK SECRETARIES LIMITED
    Appointed On: September 20, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: September 20, 1994
    BALTERS, Michael Joseph
    Appointed On: February 21, 1995
    Occupation: N/A
    Role: director
    Address: 5518 Stonecliffe Drive, Lincoln, Nebraska, 68516-2152, Usa
    Resigned On: December 31, 2003
    MILLS, Timothy Martin
    Appointed On: October 10, 2007
    Occupation: N/A
    Role: director
    Address: 2020 Pepper Avenue, Lincoln, Nebraska, 68502, United States Of America
    Resigned On: May 20, 2010
    WRIGGLESWORTH, Mark
    Appointed On: September 20, 1994
    Occupation: N/A
    Role: director
    Address: 7 Northumberland Place, London, W2 5BS
    Resigned On: January 31, 2000
    HALLMARK REGISTRARS LIMITED
    Appointed On: September 20, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: September 20, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    TURUN UK LTD
    Company Number
    02969776
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 21, 2025
    Next Due
    October 5, 2026
    Next Made Up To
    September 21, 2026
    Overdue
    Yes
    Date Of Creation
    September 20, 1994
    ETag
    12705b8111bf9184ec453fdb7a9cf167dbdb93ce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 21, 2015
    Previous Company Names
    Ceased On
    March 22, 2007
    Effective From
    September 28, 1994
    Name
    WANDERGUARD (UK) LIMITED
    Ceased On
    September 28, 1994
    Effective From
    September 20, 1994
    Name
    WANDERGARD (UK) LIMITED
    Registered Office Address
    Address Line 1
    Kingfisher House, Hurstwood
    Address Line 2
    Grange, Hurstwood Lane
    Locality
    Haywards Heath
    Post Code
    RH17 7QX
    Region
    West Sussex
    Type
    ltd

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