E. TURNBULL & SON LIMITED

ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR  NE29 0HE
  • Active
  • Private Limited Company
  • Company No. 00197063
  • Last Updated: 01 Mar 2024

Company Profile

E. TURNBULL & SON LIMITED was incorporated on Monday, April 7, 1924 as a Private Limited Company with registered address in TYNE AND WEAR. E. TURNBULL & SON LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 100 years 5 months and 9 days.

Name E. TURNBULL & SON LIMITED
Company number 00197063
Company type Private Limited Company
Incorporation date 07 Apr 1924
Status Active
Industry (SIC 2007)

Address

Registered Address ALBION ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 0HE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Amanda Jane Broadhead Nationality: British Dates: Wednesday, February 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr James Henry Turnbull Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Turnbull Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
E. TURNBULL & SON LIMITED 07 Apr 1924