CHARLES TURNER & COMPANY LIMITED

Profile CHARLES TURNER & COMPANY LIMITED

Actual on 01.11.2020
Company name
CHARLES TURNER & COMPANY LIMITED
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Company number
00098291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 January 2021 due by Saturday, 13 March 2021

Last statement dated Thursday, 30 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NO. 1, ST. PAULS SQUARE, MERSEYSIDE, LIVERPOOL, L3 9SJ
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PSC and Officers CHARLES TURNER & COMPANY LIMITED

Officers

(as of 18.09.2020)

ANGEL, David
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: St. Pauls Square, Merseyside, Liverpool, L3 9SJ, No. 1
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: Canada
GOSSELIN, Mario
Status: Active
Appointed on: Wednesday, 30 April 2003
Correspondence address: St. Pauls Square, England, Liverpool, L3 9SJ, C/O No. 1
Nationality: Canadian
Date of birth: November 1957
Role: Director
Occupation: Senior Vice President
Country of residence: United States
BOOBIER, Alan Edward
Status: Not active
Resigned on: Friday, 14 May 2004
Correspondence address: 20 Barley Brook Meadow, Lancashire, Bolton, BL1 7HP
Role: Secretary
BOOBIER, Alan Edward
Status: Not active
Resigned on: Friday, 14 May 2004
Correspondence address: 20 Barley Brook Meadow, Lancashire, Bolton, BL1 7HP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Accountant
Country of residence: England
CARTER, Kevin Joseph
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: 58 Sheldon Avenue, Standish, Lancashire, Wigan, WN6 0LW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Finance Director
Country of residence: England
HIGGINSON, Kevin Mark
Status: Not active
Appointed on: Wednesday, 20 July 1994
Resigned on: Friday, 26 April 1996
Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Leicestershire, Smisby, LE65 2TY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SIMONS, John Michael
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: Riverdale Lodge, Ferry Green, Derbyshire, Willington, DE65 6BL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
COLLINS, Patrick John
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 28 June 2002
Correspondence address: The Old Barn Owlerbarrow Road, Lancashire, Bury, BL8 1RD
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Engineer
SWIFT, Gordon Arthur
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 56 Limefield Road, Smithills, Lancashire, Bolton, BL1 6LA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Chief Engineer
SAMUEL, Nigel Huw
Status: Not active
Appointed on: Thursday, 01 September 1988
Resigned on: Friday, 31 December 2004
Correspondence address: Castledene, Victoria Road, Lancashire, Bolton, BL1 5AN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chairman And Chief Executive
SAMUEL, Ivor John
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: Strathmore 99 Chapeltown Road, Bromley Cross, Lancashire, Bolton, BL7 9LZ
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
Country of residence: England
HAWLEY, Christopher Bruce
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Monday, 16 October 2000
Correspondence address: 26 Albert Road, Hale, Cheshire, Altrincham, WA15 9AJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Sales Development Officer
Country of residence: Uk
CAYOUETTE, Donald
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Monday, 18 June 2012
Correspondence address: Chemin De La Pointe Sud, Verdun, Canada, H3e 0a0, Quebec, 702-250
Nationality: Canadian
Date of birth: August 1947
Role: Director
Occupation: Senior Vice President
Country of residence: Canada
BRECKIN, Alan Leslie
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Monday, 28 February 2011
Correspondence address: Prospect Place, Lancashire, Bury, BL9 8EX, 10
Role: Secretary
BRECKIN, Alan Leslie
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Monday, 28 February 2011
Correspondence address: Prospect Place, Lancashire, Bury, BL9 8EX, 10
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Director
Country of residence: England
BOWLER, Jonathan
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Monday, 30 January 2006
Correspondence address: 17 Kilmory Fold, Derbyshire, Old Glossop, SK13 7PH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Financial Director
BALL, Christopher John
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATTERSON, Stuart Campbell
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Wednesday, 30 June 2010
Correspondence address: 20 The Woodlands, Lostock, Greater Manchester, Bolton, BL6 4JD
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Kruger Tissue Group (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Liverpool, No. 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors