Company number 09336941
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 15 MAUGHAN STREET, EARL SHILTON, LEICESTER, ENGLAND, LE9 7BA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of TURNBULL DESIGN LTD are www.turnbulldesign.co.uk, and www.turnbull-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Turnbull Design Ltd is a Private Limited Company.
The company registration number is 09336941. Turnbull Design Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Turnbull Design Ltd is 15 Maughan Street Earl Shilton Leicester England Le9 7ba. The company`s financial liabilities are £1.23k. It is £1.23k against last year. And the total assets are £6.17k, which is £6.07k against last year. COLE, Martyn George is a Director of the company. Director TURNBULL, Mark has been resigned. The company operates in "Engineering design activities for industrial process and production".
turnbull design Key Finiance
LIABILITIES
£1.23k
+123200%
CASH
n/a
TOTAL ASSETS
£6.17k
+6008%
All Financial Figures
Current Directors
Resigned Directors
Director
TURNBULL, Mark
Resigned: 27 October 2016
Appointed Date: 02 December 2014
64 years old
Persons With Significant Control
Mr Martyn George Cole
Notified on: 16 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Mark Turnbull
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TURNBULL DESIGN LTD Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2016
Appointment of Mr Martyn George Cole as a director on 16 December 2016
27 Oct 2016
Registered office address changed from C/O Select Accountants Ltd Unit 10 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY to 15 Maughan Street Earl Shilton Leicester LE9 7BA on 27 October 2016
...
... and 1 more events
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
09 Nov 2015
Accounts for a dormant company made up to 30 June 2015
22 Oct 2015
Registered office address changed from 13 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY United Kingdom to C/O Select Accountants Ltd Unit 10 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY on 22 October 2015
08 Jul 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
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Model articles adopted