TURNER INTERNATIONAL MIDCO LIMITED
Overview
Company Name | TURNER INTERNATIONAL MIDCO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 11157810 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER INTERNATIONAL MIDCO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TURNER INTERNATIONAL MIDCO LIMITED?
Last Confirmation Statement Made Up To | Jun 16, 2026 |
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Next Confirmation Statement Due | Jun 30, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 16, 2025 |
Overdue | No |
What are the latest filings for TURNER INTERNATIONAL MIDCO LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Lenora Elizabeth Moore as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Thomas Humphrey as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Roger Peter Crook as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Douglas Cleaver as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Shannon as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of India Kalsi as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lenora Elizabeth Moore as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Clemson as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Roger Peter Crook on May 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Shannon as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TURNER INTERNATIONAL MIDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLEMSON, Matthew | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United States | American | President | 312555100001 | ||||
HUMPHREY, Simon Thomas | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Company Director | 325359090001 | ||||
KALSI, India | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Vp Strategy & Development | 250737650001 | ||||
BATES, Christopher Ralph | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House North Somerset England | England | British | Chief Financial Officer | 51622580004 | ||||
CLEAVER, Paul Douglas | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | England | British | Managing Director | 193203200001 | ||||
CROOK, Roger Peter | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | England | British | Director | 212965090001 | ||||
HANNINK, Arne Jan | Director | Piccadilly W1J 7NJ London 105 Uk | England | Dutch | Director | 242736900001 | ||||
JENNINGS, Michael Gareth Brian | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House North Somerset England | England | British | Chief Executive | 250119910001 | ||||
MIDSEM, Torbjorn Olsen | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | Norwegian | Director | 242209360001 | ||||
MOORE, Lenora Elizabeth | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Managing Director | 301884080001 | ||||
NORTON, Sarah Jane | Director | Clevedon Hall Estate Victoria Road BS21 7RD Clevedon Shearwater House Avon United Kingdom | England | British | Director | 233378370001 | ||||
SHANNON, George | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | Scotland | British | Director | 221228950001 |
Who are the persons with significant control of TURNER INTERNATIONAL MIDCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Turner International Topco Limited | Jan 18, 2018 | Piccadilly W1J 7NJ London 105 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TURNER INTERNATIONAL MIDCO LIMITED?
Notified On | Ceased On | Statement |
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Jan 18, 2018 | Jan 18, 2018 | The 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