TURNBULL FAMILY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TURNBULL FAMILY INVESTMENTS LIMITED
COMPANY NUMBER
10191526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARTLEPOOL
TS27 4RB
Elwick Hall
Elwick
Hartlepool
Cleveland
TS27 3EJ
Sheraton Farm
Sheraton
HARTLEPOOL
TS27 4RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURNBULL FAMILY INVESTMENTS 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 TURNBULL FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNBULL FAMILY INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2016 - Present (8 years and 4 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
20/05/2016 - 23/07/2020 (4 years and 2 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Oct 1947 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 08/09/2021 | Sandra Elizabeth Turnbull (900160698) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | Geoffrey Turnbull (900158018) has left the board |
| 14/10/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Catherine Louise Scanlon (925591696) Appointed |
| 08/10/2020 | New Board Member Nicholas Stephen Turnbull (918277337) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 09/09/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Peter Francis Riley (915164306) Appointed |
| 14/07/2016 | New Board Member Sandra Elizabeth Turnbull (900160698) Appointed |
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