R & J TURNER UK LTD
PINNER

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Company number 07384032
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, ENGLAND, HA5 3LA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 99.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Registered office address changed from R & J Turner Uk Ltd Thames Road Grays Essex RM17 6JP to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 22 December 2016. The most likely internet sites of R & J TURNER UK LTD are www.rjturneruk.co.uk, and www.r-j-turner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. R J Turner Uk Ltd is a Private Limited Company. The company registration number is 07384032. R J Turner Uk Ltd has been working since 22 September 2010. The present status of the company is Active. The registered address of R J Turner Uk Ltd is Westgate Chambers 8a Elm Park Road Pinner England Ha5 3la. . THOMPSON, Glynn Stephen is a Director of the company. THOMPSON, Liam David is a Director of the company. Director COUSINS, Neil Simon has been resigned. Director ELLIS, Keith has been resigned. Director MILLS, David James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
THOMPSON, Glynn Stephen
Appointed Date: 15 December 2016
53 years old
Director
THOMPSON, Liam David
Appointed Date: 15 December 2016
58 years old

Resigned Directors

Director
COUSINS, Neil Simon
Resigned: 16 December 2016
Appointed Date: 22 September 2010
47 years old
Director
ELLIS, Keith
Resigned: 16 December 2016
Appointed Date: 22 September 2010
65 years old
Director
MILLS, David James
Resigned: 16 December 2016
Appointed Date: 22 September 2010
54 years old

Persons With Significant Control

Mr Neil Simon Cousins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Mills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & J TURNER UK LTD Events

01 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 99.00
10 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Registered office address changed from R & J Turner Uk Ltd Thames Road Grays Essex RM17 6JP to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 22 December 2016
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Termination of appointment of Keith Ellis as a director on 16 December 2016
...
... and 11 more events
18 Feb 2013
Total exemption small company accounts made up to 30 September 2012
26 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
21 Feb 2012
Total exemption full accounts made up to 30 September 2011
11 Oct 2011
Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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