TURNER DUCKWORTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
TURNER DUCKWORTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURNER DUCKWORTH LIMITED was incorporated 34 years ago on 27/03/1990 and has the registered number: 02485755. The accounts status is FULL and accounts are next due on 30/09/2024.
TURNER DUCKWORTH LIMITED was incorporated 34 years ago on 27/03/1990 and has the registered number: 02485755. The accounts status is FULL and accounts are next due on 30/09/2024.
TURNER DUCKWORTH LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design 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
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE CHAN | Apr 1968 | American | Director | 2020-12-18 | CURRENT |
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
GEORGINA LEIGH-PEMBERTON | Mar 1978 | British | Director | 2021-10-18 | CURRENT |
MS JUANITA MAREE DRAUDE | Oct 1976 | British | Director | 2023-04-19 | CURRENT |
MS MOIRA RIDDELL | Mar 1962 | British | Director | 2020-12-18 UNTIL 2021-08-09 | RESIGNED |
MR DAVID CHARLES TURNER | Apr 1962 | British | Director | RESIGNED | |
MR BRUCE MICHAEL DUCKWORTH | Jun 1963 | British | Secretary | 1992-08-16 UNTIL 1998-09-01 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
JANE DUCKWORTH | Secretary | 1998-09-01 UNTIL 2014-08-29 | RESIGNED | ||
GEOFFREY RAYMOND TURNER | Mar 1928 | Secretary | RESIGNED | ||
MS RAJ BASRAN | Secretary | 2014-08-29 UNTIL 2017-01-18 | RESIGNED | ||
MRS SARAH ANNE BAILEY | Secretary | 2014-08-29 UNTIL 2015-04-02 | RESIGNED | ||
MR ANDREW GWYN EDWARDS | Jul 1961 | British | Director | 2014-08-29 UNTIL 2016-02-22 | RESIGNED |
MR CHRISTOPHER KAY | May 1977 | British | Director | 2022-05-24 UNTIL 2023-04-19 | RESIGNED |
MR MARK TUTSSEL | Aug 1958 | British | Director | 2014-08-29 UNTIL 2020-12-18 | RESIGNED |
CHRISTOPHER COLLIS | Feb 1965 | British | Director | 1995-02-01 UNTIL 1996-08-27 | RESIGNED |
MR LAURENCE DARKE | Feb 1977 | British | Director | 2016-05-26 UNTIL 2017-12-01 | RESIGNED |
MR MAGNUS DJABA | Dec 1973 | British | Director | 2021-06-24 UNTIL 2022-05-24 | RESIGNED |
MR BRUCE MICHAEL DUCKWORTH | Jun 1963 | British | Director | 1992-08-16 UNTIL 2020-12-18 | RESIGNED |
MR PATRICK DUMOUCHEL | Nov 1956 | French | Director | 2014-08-29 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |