TURNER INTERNATIONAL (UK) LIMITED - BARNET
Company Profile | Company Filings |
Overview
TURNER INTERNATIONAL (UK) LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
TURNER INTERNATIONAL (UK) LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059315. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURNER INTERNATIONAL (UK) LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059315. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURNER INTERNATIONAL (UK) LIMITED - BARNET
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTA EGER ANDRESKY | Jan 1968 | American | Director | 2014-08-12 | CURRENT |
ABRAR SHERIFF | Sep 1967 | American | Director | 2014-08-12 | CURRENT |
MR LARS LEITNER | Jun 1965 | American | Director | 2020-02-07 | CURRENT |
MR RALPH WILLIAM JOHNSON | Jan 1937 | Us Citizen | Director | 1994-11-01 UNTIL 2000-08-30 | RESIGNED |
ROBERT HENRY KIDNEY | Jun 1935 | Usa | Director | 2000-08-30 UNTIL 2000-12-31 | RESIGNED |
DONALD GEORGE SLEEMAN | Dec 1954 | American | Director | 2004-08-17 UNTIL 2005-09-19 | RESIGNED |
MR ROBERT VALENTINE SIMONS | Sep 1951 | American | Director | RESIGNED | |
MICHAEL NORMAN RICHARDSON | Feb 1935 | British | Director | 1994-08-19 UNTIL 2000-04-28 | RESIGNED |
WILLIAM SHELBY REAVES | Mar 1934 | Us Citizen | Director | 1996-04-23 UNTIL 1997-12-05 | RESIGNED |
MR HAROLD JOSEPH PARMELEE | May 1937 | American | Director | 1994-11-01 UNTIL 2000-08-30 | RESIGNED |
ROBERT WILLIAM NILSSON | Feb 1941 | Us Citizen | Director | RESIGNED | |
MR ALFRED THOMAS MCNEILL | Dec 1936 | American | Director | RESIGNED | |
JULIUS GLENN LITTLE II | Jul 1942 | Us Citizen | Director | 1996-04-23 UNTIL 1997-12-05 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-12-09 UNTIL 2017-04-24 | RESIGNED | ||
BRENDA GAY | Sep 1952 | U S Citzen | Director | 2002-12-31 UNTIL 2014-05-01 | RESIGNED |
JASPER DE FAZIO | May 1951 | Usa | Director | 2000-12-31 UNTIL 2002-12-31 | RESIGNED |
MR ANTHONY CHARLES BREU | Feb 1948 | Us Citizen | Director | 1994-11-01 UNTIL 2005-09-19 | RESIGNED |
NICHOLAS EMIL BILLOTTI | Oct 1950 | American | Director | 2000-08-30 UNTIL 2016-09-30 | RESIGNED |
IAN JACQUES BENTATA | Jun 1957 | Swedish | Director | 2000-08-30 UNTIL 2001-05-31 | RESIGNED |
RALPH BECK | Oct 1938 | Us Citizen | Director | RESIGNED | |
MR ROBERT WIDING | Feb 1939 | Us Citizen | Director | RESIGNED | |
WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 1992-08-08 UNTIL 2013-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acs, Actividades De Construcción Y Servicios, S.A. | 2016-04-06 - 2017-04-24 | Madrid |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |