TURNER BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TURNER BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TURNER BIDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TURNER BIDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TURNER BIDCO LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE HARLEQUIN BUILDING
LONDON
SE1 0HR
This Company Originates in : United Kingdom
Previous trading names include:
TURNER MIDCO LIMITED (until 04/04/2014)
TURNER MIDCO LIMITED (until 04/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN-PAUL SAVANT | Dec 1970 | British,American | Director | 2016-03-03 | CURRENT |
THOMAS HARGREAVES | Feb 1970 | British | Director | 2018-01-23 | CURRENT |
THOMAS ERIC HARGREAVES | Secretary | 2018-01-23 | CURRENT | ||
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2014-03-31 UNTIL 2014-06-11 | RESIGNED | ||
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2014-03-31 UNTIL 2014-06-11 | RESIGNED | ||
JOANNA CLARE WRIGHT | Sep 1970 | British | Director | 2014-12-21 UNTIL 2017-12-20 | RESIGNED |
MR THOMAS LAURENCE WRENN | Mar 1978 | Irish | Director | 2014-06-11 UNTIL 2020-02-13 | RESIGNED |
MRS ANNE SOMERS | Oct 1958 | British | Director | 2014-06-27 UNTIL 2016-02-19 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-03-31 UNTIL 2014-06-11 | RESIGNED |
JOANNA CLARE WRIGHT | Secretary | 2014-12-21 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turner Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |