TURNER & DURHAM LTD

Profile TURNER & DURHAM LTD

Actual on 01.12.2019
Company name
TURNER & DURHAM LTD
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Company number
07858462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Saturday, 23 November 2019 due by Saturday, 07 December 2019

Last statement dated Friday, 23 November 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 21 December 2016

Last annual return made up to Monday, 23 November 2015

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
43210 - Electrical installation
81210 - General cleaning of buildings
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Registered office address
23 PARK AVENUE WEST, SURREY, ENGLAND, EPSOM, KT17 2NT
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PSC and Officers TURNER & DURHAM LTD

Officers

(as of 20.09.2020)

PHIPPS, Gary Allan
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: 23 Park Avenue West, Epsom, England, Surrey, KT17 2NT
Role: Secretary
PHIPPS, Gary Allan
Status: Active
Appointed on: Wednesday, 25 October 2017
Correspondence address: 23 Park Avenue West, Epsom, England, Surrey, KT17 2NT
Nationality: English
Date of birth: October 1978
Role: Director
Occupation: Electrical Engineer
Country of residence: England
GREEN, Janet Josephine
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Tuesday, 03 January 2017
Correspondence address: 2 Woodplace Lane, Coulsdon, United Kingdom, Surrey, CR51NB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
GREEN, Antony Francis
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: 2 Woodplace Lane, Coulsdon, United Kingdom, Surrey, CR51NB
Nationality: English
Date of birth: May 1966
Role: Director
Occupation: Builder
Country of residence: United Kingdom
PHIPPS, Gary Allan
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: 57 Chatsworth Road, Cheam, United Kingdom, Surrey, SM3 8PL
Nationality: English
Date of birth: October 1978
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GREEN, Kerrie Kathleen
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 25 October 2017
Correspondence address: 2 Woodplace Lane, Coulsdon, United Kingdom, Surrey, CR5 1NB
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Gary Allan Phipps
Status: Active
Notified on: Friday, 26 January 2018
Correspondence address: 23 Epsom, England, Surrey
Nationality: English
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Miss Kerrie Kathleen Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 Kenley, Surrey
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent