Turck Banner Limited

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Turck Banner Limited

02459112•Private Limited With Share Capital

Blenheim House, Hurricane Way, Wickford, SS118YT
WebsiteEmail01268578888

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Incorporated

12/01/1990

Company Age

36 years

Directors

8

Employees

33

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Turck Banner Limited (02459112) is a private limited with share capital incorporated on 12/01/1990 (36 years old) and registered in wickford, SS118YT. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Turck banner ltd is a uk joint venture company, owned equally by two globally recognized leaders in the field of process and industrial automation; hans turck gmbh based in mulheim in germany and banner engineering corp based in minneapolis, minnesota. manufacturing and supplying a wide range of sen...

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 12/01/1990
SS118YT
33 employees

Financial Overview

Total Assets

£5.40M

Liabilities

£1.71M

Net Assets

£3.69M

Est. Turnover

£10.71M

AI Estimated
Unreported
Cash

£1.48M

Key Metrics

33

Employees

8

Directors

2

Shareholders

Board of Directors

5
A
anthony coghlan
director
C
christian wolf
director
B
bradd schneider
director
J
jason keith pitts
director
C
christian pauli
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Capital
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Mortgage
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Capital
Date:25-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Mortgage
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Blenheim House, Blenheim Court, Hurricane Way, Wickford, Essex, SS118YT

Contact

01268578888
enquiries@turckbanner.co.uklighting@turckbanner.co.uk
turckbanner.co.uk
Blenheim House, Hurricane Way, Wickford, SS118YT