This company is commonly known as Turner International Topco Limited. The company was founded 6 years ago and was given the registration number 11157806. The firm's registered office is in CLEVEDON. You can find them at Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TURNER INTERNATIONAL TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11157806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, England, BS21 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 24 July 2023 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 24 July 2023 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 24 July 2023 | Active |
| Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England, BS21 7RD | Director | 22 January 2019 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 05 August 2019 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 28 January 2023 | Active |
| Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, United Kingdom, BS21 7RD | Director | 27 March 2018 | Active |
| 105, Piccadilly, London, United Kingdom, W1J 7NJ | Director | 23 January 2018 | Active |
| Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England, BS21 7RD | Director | 22 January 2019 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 18 January 2018 | Active |
| Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, United Kingdom, BS21 7RD | Director | 27 March 2018 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 13 November 2019 | Active |
| Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT | Director | 28 January 2023 | Active |
| Crh (Uk) Limited | ||
| Notified on | : | 24 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Turner International Holdco Limited | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Piccadilly, London, United Kingdom, W1J 7NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-20 | Capital | Capital alter shares consolidation. | Download |
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-20 | Capital | Capital name of class of shares. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Incorporation | Memorandum articles. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-01 | Capital | Capital name of class of shares. | Download |
| 2023-08-01 | Capital | Capital name of class of shares. | Download |
| 2023-08-01 | Capital | Capital name of class of shares. | Download |
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