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.
Name | : | GLEN TURNER COMPANY LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Secretary | 21 October 2022 | Active |
1, Place Saint Sulpice, 75006 Paris, France, | Director | - | Active |
11 Linden Gardens, Tunbridge Wells, TN2 5QU | Secretary | 23 November 2002 | Active |
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 | Director | 01 May 2014 | Active |
Jean-Pierre Cayard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 1, Place Saint Sulpice, 75006 Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type group. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Officers | Appoint person secretary company with name date. | Download |
2022-08-10 | Accounts | Accounts with accounts type group. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type group. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type group. | Download |
2020-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type group. | Download |
2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Capital | Capital allotment shares. | Download |
2019-02-04 | Resolution | Resolution. | Download |
2018-07-18 | Officers | Change person director company with change date. | Download |
2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-07 | Officers | Termination director company with name termination date. | Download |
2018-05-17 | Accounts | Accounts with accounts type group. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Accounts | Accounts with accounts type group. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-11 | Accounts | Accounts with accounts type group. | Download |
2016-04-28 | Officers | Termination secretary company with name termination date. | Download |
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