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GLEN TURNER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glen Turner Company Limited. The company was founded 42 years ago and was given the registration number 01595703. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLEN TURNER COMPANY LIMITED
Company Number:01595703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Secretary21 October 2022Active
1, Place Saint Sulpice, 75006 Paris, France,

Director-Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Secretary23 November 2002Active
11 Harrowby Court, 1 Harrowby Street, London, W1H 5FA

Secretary-Active
117 Bis, Rue De Paris, Charenton 94220, France, FOREIGN

Director-Active
11, Linden Gardens, Tunbridge Wells, United Kingdom, TN2 5QU

Director01 May 2014Active

People with Significant Control

Jean-Pierre Cayard
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:French
Country of residence:France
Address:1, Place Saint Sulpice, 75006 Paris, France,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type group.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Appoint person secretary company with name date.

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2022-08-10Accounts

Accounts with accounts type group.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type group.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type group.

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2020-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type group.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-15Capital

Capital allotment shares.

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2019-02-04Resolution

Resolution.

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2018-07-18Officers

Change person director company with change date.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-06-07Officers

Termination director company with name termination date.

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2018-05-17Accounts

Accounts with accounts type group.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Accounts

Accounts with accounts type group.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type group.

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2016-04-28Officers

Termination secretary company with name termination date.

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