Company information:
John H.Turner & Lisney,Limited (No: 00118451)
Address: C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 11-Jul-1911
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Jun-2021
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Oct-2001 To: Jul-2017 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Mar-2005 To: Dec-2013 )
Resigned Director: ARTHUR JOSEPH DAVIDSON ( DOB: Aug-1952 From: Oct-1995 To: Sep-2014 )
Resigned Director: WILLIAM GERARD GRIFFIN ( DOB: Jan-1950 From: Jul-1992 To: Nov-1997 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Jun-1999 To: Feb-2013 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Oct-2001 To: Mar-2005 )
Resigned Director: ALFRED ALBERT SCOTT ( DOB: May-1943 From: Jul-1992 To: Oct-1995 )
Resigned Director: ERNEST RAYMOND ANTHONY TRAVIS ( DOB: May-1943 From: Jun-1999 To: Oct-2001 )
Resigned Secretary: JOHN DOOHAN ( DOB: Apr-1963 From: May-1995 To: Jun-1999 )
Resigned Secretary: MICHAEL ROBERT HOWLETT ( DOB: Mar-1947 From: Apr-1999 To: Aug-1999 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Aug-1999 To: Sep-2014 )
Resigned Secretary: ANDREW CAMPBELL SUTHERLAND ( DOB: Jul-1960 From: Jul-1992 To: May-1995 )
Persons of Significant Control:
Keyline Civils Specialist Limited, Southbank House 1 Strathkelvin Place, Kirkintilloch, Glasgow, G66 1xh, G66 1XH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)