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 - BARNET

This company is listed in the following categories:
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

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