Menna Overview
Here’s a quick overview of TURNBULL FAMILY INVESTMENTS LIMITED 👀 — a Hartlepool based business that started in 2016.
TURNBULL FAMILY INVESTMENTS LIMITED
- Company statusactive
- Company No10191526
- Age10 years 2 months Incorporated 20 May 2016
- Officers3
Address
Sheraton Farm, Sheraton, Hartlepool, TS27 4RB, England
TURNBULL FAMILY INVESTMENTS LIMITED is an active company incorporated on 20 May 2016 and based in Hartlepool, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Peter Francis | director | Sep 1947 | 05 Jul 2016 |
| SCANLON, Catherine Louise | director | Oct 1985 | 06 Oct 2020 |
| TURNBULL, Nicholas Stephen | director | Mar 1975 | 06 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Stephen Turnbull | Mar 1975 | 01 May 2024 |
| Mr Peter Francis Riley | Sep 1947 | 01 May 2024 |
| Mrs Catherine Louise Scanlon | Oct 1985 | 24 Jul 2020 |
| Mr Geoff Turnbull | Jul 1946 | 20 May 2016 |
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Here’s a quick overview of TURNBULL FAMILY INVESTMENTS LIMITED 👀 — a Hartlepool based business that started in 2016.