TURNILS (UK) LIMITED - RENFREW
| Company Profile | Company Filings |
Overview
TURNILS (UK) LIMITED is a Private Limited Company from RENFREW and has the status: Active.
TURNILS (UK) LIMITED was incorporated 53 years ago on 03/07/1970 and has the registered number: SC047712. The accounts status is FULL and accounts are next due on 31/12/2023.
TURNILS (UK) LIMITED was incorporated 53 years ago on 03/07/1970 and has the registered number: SC047712. The accounts status is FULL and accounts are next due on 31/12/2023.
TURNILS (UK) LIMITED - RENFREW
This company is listed in the following categories:
13300 - Finishing of textiles
13300 - Finishing of textiles
13990 - Manufacture of other textiles n.e.c.
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FOUNTAIN CRESCENT
RENFREW
PA4 9RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER SIMPSON | Secretary | 2021-05-26 | CURRENT | ||
| MR CHRISTOPHER SIMPSON | Oct 1980 | British | Director | 2021-05-26 | CURRENT |
| MR ANDREW RICHARD THOMAS | May 1972 | British | Director | 2023-05-11 | CURRENT |
| JOHN RISMAN | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
| CHRISTOPHER STUART TIPPER | Sep 1946 | British | Director | 1989-12-07 UNTIL 1993-11-01 | RESIGNED |
| HANS GUNNAR LINDECRANTZ | Mar 1959 | Swedish | Director | 2004-04-12 UNTIL 2011-01-31 | RESIGNED |
| MR JOHN THOMSON LANGLANDS | Apr 1952 | British | Director | 1994-04-12 UNTIL 1994-12-08 | RESIGNED |
| PERLAKE STENBERG | Nov 1956 | Swedish | Director | 2002-09-03 UNTIL 2014-05-01 | RESIGNED |
| MARK HENRY SONNENBERG | Dec 1969 | Dutch | Director | 2002-09-03 UNTIL 2004-04-12 | RESIGNED |
| JOHN ALAN THOMAS | Aug 1945 | British | Director | 1989-05-25 UNTIL 1993-11-01 | RESIGNED |
| ROBERT MCNEIL | Feb 1946 | British | Director | RESIGNED | |
| JAMES MCNEIL | May 1944 | British | Director | RESIGNED | |
| GORDON MATHESON | Jun 1946 | British | Director | 1992-03-31 UNTIL 2014-05-01 | RESIGNED |
| WILLIAM MACDONALD | Feb 1949 | British | Director | RESIGNED | |
| ROBERT MCNEIL | Feb 1946 | British | Secretary | RESIGNED | |
| JAMES ROY RODGER | Sep 1947 | British | Director | 1991-01-01 UNTIL 1996-03-07 | RESIGNED |
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1999-09-17 UNTIL 2002-09-03 | RESIGNED |
| MARK DEMPSEY | May 1965 | British | Secretary | 2002-09-03 UNTIL 2021-05-26 | RESIGNED |
| JAMES WILSON WATSON | Dec 1945 | British | Director | 1994-04-12 UNTIL 2001-08-31 | RESIGNED |
| MR STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 1999-09-17 UNTIL 2002-09-03 | RESIGNED |
| QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1994-04-12 UNTIL 1995-05-01 | RESIGNED | ||
| MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2000-01-11 UNTIL 2001-03-30 | RESIGNED |
| MR IAN KIRKHAM | Mar 1950 | British | Director | 1999-09-17 UNTIL 2000-11-03 | RESIGNED |
| CHRISTOPHER JOHN | Nov 1959 | British | Director | 2000-08-18 UNTIL 2001-08-31 | RESIGNED |
| MR IAN GALPIN | Jun 1974 | British | Director | 2021-05-26 UNTIL 2023-05-11 | RESIGNED |
| DAVID MICHAEL FISHER | Mar 1946 | British | Director | 1989-05-25 UNTIL 1990-09-14 | RESIGNED |
| IAN FAICHNEY | Apr 1947 | British | Director | 1994-12-08 UNTIL 2000-01-11 | RESIGNED |
| MARK DEMPSEY | May 1965 | British | Director | 2017-01-16 UNTIL 2021-05-26 | RESIGNED |
| MR GRAEME FRANK HAMILTON CARRUTHERS | Nov 1969 | British | Director | 2012-01-01 UNTIL 2017-01-16 | RESIGNED |
| MR JOHN KENNETH BROWN | Jun 1957 | British | Director | 1994-12-08 UNTIL 1999-09-17 | RESIGNED |
| MR ANTHONY JOHN BREWER | May 1960 | British | Director | 2000-11-03 UNTIL 2002-09-03 | RESIGNED |
| MALCOLM JAMES WOOTTON | Nov 1954 | British | Director | 1993-10-26 UNTIL 2000-06-30 | RESIGNED |
| MR JOHN KENNETH BROWN | Jun 1957 | British | Secretary | 1995-05-01 UNTIL 1999-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hunter Douglas Uk Trade Ltd | 2023-08-10 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hunter Douglas (Uk) Ltd | 2016-04-06 - 2023-08-10 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |