TURNER INTERNATIONAL TOPCO LIMITED - CLEVEDON
| Company Profile | Company Filings |
Overview
TURNER INTERNATIONAL TOPCO LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
TURNER INTERNATIONAL TOPCO LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: 11157806. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURNER INTERNATIONAL TOPCO LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: 11157806. The accounts status is SMALL and accounts are next due on 30/09/2024.
TURNER INTERNATIONAL TOPCO LIMITED - CLEVEDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD
CLEVEDON
BS21 6FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LENORA MOORE | Sep 1974 | British | Director | 2023-07-24 | CURRENT |
| INDIA KALSI | Apr 1986 | British | Director | 2023-07-24 | CURRENT |
| MATTHEW CLEMSON | Jan 1982 | American | Director | 2023-07-24 | CURRENT |
| MR GEORGE SHANNON | Apr 1963 | British | Director | 2023-01-28 UNTIL 2023-07-24 | RESIGNED |
| SARAH JANE NORTON | Oct 1977 | British | Director | 2018-03-27 UNTIL 2019-01-22 | RESIGNED |
| MR DEREK SACH | Aug 1948 | British | Director | 2019-11-13 UNTIL 2023-07-24 | RESIGNED |
| TORBJORN MIDSEM | Jul 1977 | Norwegian | Director | 2018-01-18 UNTIL 2023-07-24 | RESIGNED |
| MR MICHAEL GARETH BRIAN JENNINGS | Oct 1969 | British | Director | 2019-01-22 UNTIL 2019-11-13 | RESIGNED |
| ARNE JAN HANNINK | Nov 1983 | Dutch | Director | 2018-01-23 UNTIL 2019-08-05 | RESIGNED |
| MR ROGER PETER CROOK | Nov 1958 | British | Director | 2018-03-27 UNTIL 2019-01-22 | RESIGNED |
| MR PAUL DOUGLAS CLEAVER | Oct 1961 | British | Director | 2023-01-28 UNTIL 2023-07-24 | RESIGNED |
| MARTIN NICHOLAS CALDERBANK | Mar 1967 | Director | 2019-08-05 UNTIL 2023-07-24 | RESIGNED | |
| MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2019-01-22 UNTIL 2019-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crh (Uk) Limited | 2023-07-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Turner International Holdco Limited | 2018-01-18 - 2023-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |