TURNBULL INFRASTRUCTURE & UTILITIES LIMITED

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Profile TURNBULL INFRASTRUCTURE & UTILITIES LIMITED

Actual on 01.08.2024
Company name
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
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Company number
03652435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 1998
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, BATH, CLAVERTON DOWN, BA2 7WW
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PSC and Officers TURNBULL INFRASTRUCTURE & UTILITIES LIMITED

Officers

(as of 13.08.2022)

JEFFERSON, Ruth Esme
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Role: Secretary
MAHER, Charlotte Tamsyn
Status: Active
Appointed on: Tuesday, 04 May 2021
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
QUAYSECO LIMITED
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role: Corporate Secretary
Registration number: 02287256
SKELLETT, Colin Frank
Status: Active
Appointed on: Tuesday, 20 October 1998
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTS, Mark Timothy
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANDLE, Dennis Andrew
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 08 June 2007
Correspondence address: 9 High Bannerdown, Batheaston, Bath, North East Somerset, BA1 7JY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Engineering Manager
WOOLLER, Norman Graham
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 12 July 2002
Correspondence address: 18 Hazelwood Road, Bristol, BS9 1PX
Role: Secretary
FARRER, Kenneth Arthur
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Friday, 17 January 2003
Correspondence address: 7a Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
HALL, Philip Lynn
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Friday, 17 January 2003
Correspondence address: 1 Henley Close, Appleton, Warrington, WA4 5LY
Nationality: Us Citizen
Date of birth: May 1942
Role: Director
Occupation: Director
MOUTES, John
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 17 January 2003
Correspondence address: 111 Cornbrash Rise, Hilperton, Trowbridge, Wiltshire, BA14 7TS
Nationality: Usa
Date of birth: June 1946
Role: Director
Occupation: Civil Servant
FISHER-HOYLE, Leigh
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Friday, 30 November 2018
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role: Secretary
CROFTS, Alan Francis
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 01 March 1999
Correspondence address: 26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Role: Secretary
HARRIS, Thomas Keith
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Monday, 15 March 2010
Correspondence address: Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director Of Finance And Regula
Country of residence: England
GAWITH, Elizabeth Jane
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Thursday, 11 October 2001
Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
ALLEN, Samuel Megraw
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: 2 Barton Green, Taunton, Somerset, TA3 7NA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 20 October 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
RATA, Christopher William
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Wednesday, 21 December 2016
Correspondence address: 97 Abbey Road, Westbury On Trym, Bristol, BS9 3QJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Wessex Water Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 02366633
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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