About

Registered Number: 08968359
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Harlequin Building, 65 Southwark Street, London, SE1 0HR

 

Based in London, Turner Bidco Ltd was registered on 31 March 2014, it has a status of "Active". The companies directors are listed as Hargreaves, Thomas Eric, Wright, Joanna Clare, Squire Sanders Secretaries Limited, Squire Sanders Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIRE SANDERS DIRECTORS LIMITED 31 March 2014 11 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HARGREAVES, Thomas Eric 23 January 2018 - 1
WRIGHT, Joanna Clare 21 December 2014 20 December 2017 1
SQUIRE SANDERS SECRETARIES LIMITED 31 March 2014 11 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 20 April 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 07 February 2018
AP03 - Appointment of secretary 06 February 2018
AP01 - Appointment of director 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 08 April 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 04 March 2016
MR01 - N/A 22 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 January 2015
AP01 - Appointment of director 19 January 2015
AP03 - Appointment of secretary 19 January 2015
RESOLUTIONS - N/A 08 August 2014
RESOLUTIONS - N/A 04 August 2014
AP01 - Appointment of director 04 August 2014
AA01 - Change of accounting reference date 04 August 2014
SH01 - Return of Allotment of shares 04 August 2014
MR01 - N/A 15 July 2014
MR01 - N/A 07 July 2014
AD01 - Change of registered office address 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
AP01 - Appointment of director 13 June 2014
CERTNM - Change of name certificate 04 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2016 Outstanding

N/A

A registered charge 11 July 2014 Outstanding

N/A

A registered charge 27 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.