H.TURNBULL & CO.LIMITED
TURNBULL HOUSE, 226 MULGRAVE ROAD, SUTTON SM2 6JT- Active
- Private Limited Company
- Company No. 00798601
- Last Updated: 01 Mar 2024
Company Profile
H.TURNBULL & CO.LIMITED was incorporated on Tuesday, March 31, 1964 as a Private Limited Company with registered address in SUTTON. H.TURNBULL & CO.LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 60 years 7 months and 8 days.
| Name | H.TURNBULL & CO.LIMITED |
|---|---|
| Company number | 00798601 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNBULL HOUSE 226 MULGRAVE ROAD SUTTON SM2 6JT |
|---|---|
| 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 |
|---|---|
| Turnbull Holdings Limited Mulgrave Road, Cheam, SM2 6JT |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Doug Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Colin David Delaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| H.TURNBULL & CO.LIMITED | 31 Mar 1964 |