TURNER INTERNATIONAL MIDCO LIMITED

TURNER INTERNATIONAL MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTURNER INTERNATIONAL MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11157810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNER INTERNATIONAL MIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TURNER INTERNATIONAL MIDCO LIMITED located?

    Registered Office Address
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road
    Kenn
    BS21 6FT Clevedon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER INTERNATIONAL MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TURNER INTERNATIONAL MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for TURNER INTERNATIONAL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Lenora Elizabeth Moore as a director on Jul 10, 2024

    1 pagesTM01

    Appointment of Mr Simon Thomas Humphrey as a director on Jul 10, 2024

    2 pagesAP01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Roger Peter Crook as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Paul Douglas Cleaver as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of George Shannon as a director on Jul 24, 2023

    1 pagesTM01

    Appointment of India Kalsi as a director on Jul 24, 2023

    2 pagesAP01

    Appointment of Lenora Elizabeth Moore as a director on Jul 24, 2023

    2 pagesAP01

    Appointment of Matthew Clemson as a director on Jul 24, 2023

    2 pagesAP01

    Director's details changed for Mr Roger Peter Crook on May 28, 2023

    2 pagesCH01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on Dec 20, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr George Shannon as a director on Sep 29, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Who are the officers of TURNER INTERNATIONAL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMSON, Matthew
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    United StatesAmericanPresident312555100001
    HUMPHREY, Simon Thomas
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    United KingdomBritishCompany Director325359090001
    KALSI, India
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    United KingdomBritishVp Strategy & Development250737650001
    BATES, Christopher Ralph
    Clevedon Hall Estate
    Victoria Road
    BS21 7RD Clevedon
    Shearwater House
    North Somerset
    England
    Director
    Clevedon Hall Estate
    Victoria Road
    BS21 7RD Clevedon
    Shearwater House
    North Somerset
    England
    EnglandBritishChief Financial Officer51622580004
    CLEAVER, Paul Douglas
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    EnglandBritishManaging Director193203200001
    CROOK, Roger Peter
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    EnglandBritishDirector212965090001
    HANNINK, Arne Jan
    Piccadilly
    W1J 7NJ London
    105
    Uk
    Director
    Piccadilly
    W1J 7NJ London
    105
    Uk
    EnglandDutchDirector242736900001
    JENNINGS, Michael Gareth Brian
    Clevedon Hall Estate
    Victoria Road
    BS21 7RD Clevedon
    Shearwater House
    North Somerset
    England
    Director
    Clevedon Hall Estate
    Victoria Road
    BS21 7RD Clevedon
    Shearwater House
    North Somerset
    England
    EnglandBritishChief Executive250119910001
    MIDSEM, Torbjorn Olsen
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    United KingdomNorwegianDirector242209360001
    MOORE, Lenora Elizabeth
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    United KingdomBritishManaging Director301884080001
    NORTON, Sarah Jane
    Clevedon Hall Estate
    Victoria Road
    BS21 7RD Clevedon
    Shearwater House
    Avon
    United Kingdom
    Director
    Clevedon Hall Estate
    Victoria Road
    BS21 7RD Clevedon
    Shearwater House
    Avon
    United Kingdom
    EnglandBritishDirector233378370001
    SHANNON, George
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    Unit 2 Rivermead Court, Kenn Business Park
    England
    ScotlandBritishDirector221228950001

    Who are the persons with significant control of TURNER INTERNATIONAL MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turner International Topco Limited
    Piccadilly
    W1J 7NJ London
    105
    United Kingdom
    Jan 18, 2018
    Piccadilly
    W1J 7NJ London
    105
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies
    Registration Number11157806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TURNER INTERNATIONAL MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2018Jan 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0