TURNER BUTLER LIMITED
Active - Accounts Filed
General Information
NAME
TURNER BUTLER LIMITED
COMPANY NUMBER
08137440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/07/2012
(12 years and 6 months old)
WEBSITE
http://amberglobe.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/07/2012
20/08/2012
MICHCO 1203 LIMITED
BEDFORD
MK40 2SS
Telephone: 08007076370
TPS: No
Ickenham House
2-4 High Road
Ickenham
Uxbridge, Middlesex
UB10 8LJ
Telephone: 1234562
61 Harpur Street
BEDFORD
MK40 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BROUCOUR GROUP LIMITED | Active - Accounts Filed | View Report |
| TURNER BUTLER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Jasper Adam Cattell (922516101) has left the board |
| 10/10/2023 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
Credit Risk Overview
Want to learn more about TURNER BUTLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNER BUTLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER BUTLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2012 - 27/07/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2012 - Present (12 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 150 |
View Report |
|
27/07/2012 - Present (12 years and 5 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BROUCOUR GROUP LIMITED | Active - Accounts Filed | View Report |
| TURNER BUTLER LIMITED | Active - Accounts Filed | View Report |
| TURNER BUTLER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Jasper Adam Cattell (922516101) has left the board |
| 10/10/2023 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 25/09/2023 | New Company Secretary Rupert Paul Cattell (931376037) Appointed |
| 05/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/10/2019 | Claudia Fiorentina Cattell (922516053) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Jasper Adam Cattell (922516101) Appointed |
| 23/02/2017 | New Board Member Claudia Fiorentina Cattell (922516053) Appointed |
| 18/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/05/2016 | Jonathan Stuart Newman (907816653) has left the board |
| 25/05/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 23/06/2015 | MICHELMORES SECRETARIES LIMITED (917255712) has left the board |
| 23/06/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/07/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 05/10/2012 | New Company Secretary MICHELMORES SECRETARIES LIMITED Appointed |
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