S. TURNER & SONS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

S. TURNER & SONS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Dissolved - no longer trading.
S. TURNER & SONS LIMITED was incorporated 67 years ago on 15/05/1957 and has the registered number: 00584002. The accounts status is DORMANT.

S. TURNER & SONS LIMITED - CHELMSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

BUS DEPOT
CHELMSFORD
ESSEX
CM1 3AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2014-07-11 CURRENT
SIMON DAVIES Jun 1967 British Secretary 2006-01-01 UNTIL 2009-12-08 RESIGNED
BARRY DENNIS PYBIS Oct 1955 British Director 2003-08-01 UNTIL 2004-06-28 RESIGNED
MR KENNETH CHARLES POOLE Jan 1955 English Director 2007-04-01 UNTIL 2011-05-02 RESIGNED
MR MICHAEL ERIC MOORS Dec 1946 British Director RESIGNED
MR PETER ANTHONY JOSEPH MHAGRH Mar 1978 British Director 2011-08-15 UNTIL 2013-04-14 RESIGNED
MRS JULIE ANN ROY Jan 1957 British Director 2003-06-02 UNTIL 2004-05-04 RESIGNED
MR NIGEL JOHN BARRETT Apr 1957 British Secretary RESIGNED
MR SIDNEY BARRIE Secretary 2009-12-08 UNTIL 2011-07-15 RESIGNED
JOHN BEATTY May 1957 British Secretary 1997-01-21 UNTIL 1998-01-19 RESIGNED
VALERIE BROWN Jun 1965 British Secretary 2001-07-01 UNTIL 2004-03-31 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 1994-12-05 UNTIL 1999-09-30 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Secretary 2004-03-31 UNTIL 2006-01-01 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Secretary 2000-12-01 UNTIL 2001-07-01 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-08-07 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MARK JAMES SULLIVAN British Secretary 1998-01-19 UNTIL 2000-12-01 RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director 1994-03-11 UNTIL 1994-12-05 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Director 2004-07-01 UNTIL 2009-06-30 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2017-01-31 RESIGNED
MR NIGEL BARRETT Sep 1952 British Director 2010-09-13 UNTIL 2013-12-02 RESIGNED
MR NIGEL JOHN BARRETT Apr 1957 British Director RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2010-09-13 UNTIL 2013-11-01 RESIGNED
VALERIE BROWN Jun 1965 British Director 2001-07-01 UNTIL 2004-03-31 RESIGNED
MR PAUL DE SANTIS Jun 1957 British Director 2009-12-08 UNTIL 2010-08-09 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2012-06-25 UNTIL 2013-11-01 RESIGNED
MR STEVEN ROBERT ELLIS Aug 1951 British Director 1999-09-30 UNTIL 2000-09-30 RESIGNED
RUSSELL JOHN GARD Mar 1963 British Director 2004-07-31 UNTIL 2007-04-01 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2010-07-19 UNTIL 2010-09-13 RESIGNED
IAN MACKINTOSH Apr 1955 British Director 2000-09-30 UNTIL 2003-01-31 RESIGNED
JOHN ANDREW CAMPBELL Apr 1953 British Director 2003-01-02 UNTIL 2003-11-07 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director 1994-03-11 UNTIL 1995-02-27 RESIGNED
MR DAVID LESLIE MARSHALL Dec 1960 British Director 2011-05-02 UNTIL 2014-07-11 RESIGNED
MR STEPHEN ANTHONY WICKERS Jan 1970 British Director 2011-05-02 UNTIL 2013-11-01 RESIGNED
MR JEROEN MARCEL WEIMAR May 1969 Dutch Director 2013-11-01 UNTIL 2014-04-10 RESIGNED
GRAEME GEORGE TURNBULL VARLEY Jul 1946 British Director 1994-03-11 UNTIL 1994-12-05 RESIGNED
MR DAVID JULIAN SQUIRE Jul 1961 British Director 2013-07-29 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butler Woodhouse Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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