G R TURNBULL & SON LTD — 05497542, N Yorks , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	G R TURNBULL & SON LTD copy copied
Company number	05497542 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 03 July 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 03 July 2025 due by Wednesday, 16 July 2025 Last statement dated Wednesday, 03 July 2024
Nature of business (SIC)	81300 - Landscape service activities copy copied
Registered office address	SINNINGTON GRANGE FARM,, SINNINGTON, YORK, N YORKS, YO62 6RB copy copied

Officers

(as of 14.08.2022)

TURNBULL, Peter

Status:	Active
Appointed on:	Sunday, 03 July 2011
Correspondence address:	Sinnington Grange Farm,, Sinnington, York, N Yorks, YO62 6RB
Role:	Secretary

TURNBULL, Peter Stuart

Status:	Active
Appointed on:	Thursday, 07 July 2005
Correspondence address:	Grannys Cottage, The Grange Sinnington, York, North Yorkshire, YO62 6RB
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Farmer
Country of residence:	England

TURNBULL, Richard Leslie

Status:	Active
Appointed on:	Thursday, 07 July 2005
Correspondence address:	High Gardens Marton Lane, Sinnington, York, North Yorkshire, YO62 6RB
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Farmer
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Sunday, 03 July 2005
Resigned on:	Monday, 04 July 2005
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Sunday, 03 July 2005
Resigned on:	Monday, 04 July 2005
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

TURNBULL, Catherine Anne

Status:	Not active
Appointed on:	Thursday, 07 July 2005
Resigned on:	Sunday, 03 July 2011
Correspondence address:	Grannys Cottage The Grange, Sinnington, York, North Yorkshire, YO62 6RB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Peter Stuart Turnbull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sinnington Grange Farm,, Sinnington, York, N Yorks, YO62 6RB
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter Stuart Turnbull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sinnington Grange Farm,, Sinnington, York, N Yorks, YO62 6RB
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Richard Leslie Turnbull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sinnington Grange Farm,, Sinnington, York, N Yorks, YO62 6RB
Nationality:	British
Date of birth:	January 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent