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Company Information for

TURNER INTERNATIONAL TOPCO LIMITED

Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, BS21 6FT,
Company Registration Number
11157806
Private Limited Company
Active

Company Overview

About Turner International Topco Ltd
TURNER INTERNATIONAL TOPCO LIMITED was founded on 2018-01-18 and has its registered office in Clevedon. The organisation's status is listed as "Active". Turner International Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TURNER INTERNATIONAL TOPCO LIMITED
 
Legal Registered Office
Unit 2 Rivermead Court, Kenn Business Park Windmill Road
Kenn
Clevedon
BS21 6FT
 
Filing Information
Company Number 11157806
Company ID Number 11157806
Date formed 2018-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts SMALL
Last Datalog update: 2024-04-12 15:18:37
Primary Source:Companies House
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Company Officers of TURNER INTERNATIONAL TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ROGER PETER CROOK
 Director 2018-03-27
ARNE JAN HANNINK
 Director 2018-01-23
TORBJORN MIDSEM
 Director 2018-01-18
SARAH JANE NORTON
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PETER CROOK ELY ACQUISITION LIMITED Director 2018-03-27 CURRENT 2016-05-10 Active
ROGER PETER CROOK TURNER INTERNATIONAL BIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-03 Active
ROGER PETER CROOK TURNER INTERNATIONAL MIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
ROGER PETER CROOK TURNER INTERNATIONAL MIDCO 2 LIMITED Director 2018-03-27 CURRENT 2018-01-19 Active
ROGER PETER CROOK HYDRO INTERNATIONAL LIMITED Director 2017-01-18 CURRENT 1982-01-04 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (WASTEWATER) LIMITED Director 2016-10-13 CURRENT 1989-05-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD Director 2016-10-13 CURRENT 1995-03-22 Active
ROGER PETER CROOK HYDRO-LOGIC LIMITED Director 2016-10-13 CURRENT 1976-11-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (UK) LTD Director 2016-10-13 CURRENT 1980-01-18 Active
ROGER PETER CROOK VEXAMUS WATER (SCOTLAND) LIMITED Director 2016-08-15 CURRENT 2002-01-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (HOLDINGS) LIMITED Director 2016-08-15 CURRENT 1982-02-18 Active
ROGER PETER CROOK VEXAMUS LIMITED Director 2016-08-15 CURRENT 2001-07-10 Active
ARNE JAN HANNINK TURNER INTERNATIONAL HOLDCO LIMITED Director 2018-01-23 CURRENT 2018-01-18 Liquidation
TORBJORN MIDSEM TURNER INTERNATIONAL HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Liquidation
TORBJORN MIDSEM CX HOLDCO LIMITED Director 2016-07-05 CURRENT 2016-06-02 Liquidation
TORBJORN MIDSEM CX TOPCO LIMITED Director 2016-07-05 CURRENT 2016-06-02 Active
TORBJORN MIDSEM GREEN NORTH EAST HOLDCO LIMITED Director 2013-09-23 CURRENT 2013-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20Consolidation of shares on
2024-01-20Change of share class name or designation
2024-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidation of ordinary shares 05/01/2024<li>Resolution passed adopt articles</ul>
2024-01-20Particulars of variation of rights attached to shares
2024-01-20Memorandum articles filed
2023-09-18Memorandum articles filed
2023-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-22Second filing of director appointment of Lenora Elizabeth Moore
2023-08-21APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM
2023-08-17Notification of Crh (Uk) Limited as a person with significant control on 2023-07-24
2023-08-17CESSATION OF TURNER INTERNATIONAL HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17DIRECTOR APPOINTED MATTHEW CLEMSON
2023-08-17DIRECTOR APPOINTED LORNA ELIZABETH MOORE
2023-08-17DIRECTOR APPOINTED INDIA KALSI
2023-08-17APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS CALDERBANK
2023-08-17APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS CLEAVER
2023-08-17APPOINTMENT TERMINATED, DIRECTOR DEREK SACH
2023-08-17APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution Declaration of interest 22/07/2023</ul>
2023-08-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-01Change of share class name or designation
2023-06-08Director's details changed for Mr Derek Sach on 2023-05-24
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-10DIRECTOR APPOINTED MR GEORGE SHANNON
2023-02-10DIRECTOR APPOINTED MR PAUL DOUGLAS CLEAVER
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd England
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-06RES12Resolution of varying share rights or name
2020-10-28RES13Resolutions passed:
  • Variation or abrogation of the rights attached to any class of shaes approved 24/09/2020
  • Resolution of varying share rights or name
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23RES12Resolution of varying share rights or name
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-11-25CH01Director's details changed for Mr Derek Sachs on 2019-11-13
2019-11-25AP01DIRECTOR APPOINTED MR DEREK SACHS
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARETH BRIAN JENNINGS
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2019-08-06SH0122/07/19 STATEMENT OF CAPITAL GBP 34442506.00
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ARNE JAN HANNINK
2019-08-05AP01DIRECTOR APPOINTED MR MARTIN NICHOLAS CALDERBANK
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES
2019-01-29AP01DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PETER CROOK
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 105 Piccadilly London W1J 7NJ United Kingdom
2018-10-25SH0117/10/18 STATEMENT OF CAPITAL GBP 33032701.7
2018-05-10AP01DIRECTOR APPOINTED ROGER CROOK
2018-05-09AP01DIRECTOR APPOINTED SARAH JANE NORTON
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 32975651.9
2018-03-09SH0120/02/18 STATEMENT OF CAPITAL GBP 32975651.90
2018-03-09SH02Sub-division of shares on 2018-02-20
2018-03-09PSC02Notification of Turner International Holdco Limited as a person with significant control on 2018-01-18
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-27RES01ADOPT ARTICLES 20/02/2018
2018-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27RES12VARYING SHARE RIGHTS AND NAMES
2018-02-27RES12VARYING SHARE RIGHTS AND NAMES
2018-02-02AP01DIRECTOR APPOINTED ARNE JAN HANNINK
2018-01-18AA01CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TURNER INTERNATIONAL TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNER INTERNATIONAL TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNER INTERNATIONAL TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TURNER INTERNATIONAL TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER INTERNATIONAL TOPCO LIMITED
Trademarks
We have not found any records of TURNER INTERNATIONAL TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER INTERNATIONAL TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TURNER INTERNATIONAL TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURNER INTERNATIONAL TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER INTERNATIONAL TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER INTERNATIONAL TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS21 6FT