Introduction
Watch Company
R
R G TURNBULL AND ASSOCIATES LIMITED
R G TURNBULL AND ASSOCIATES LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Whitley Bay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. R G TURNBULL AND ASSOCIATES LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11242367
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
246 Park View Whitley Bay, NE26 3QX,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TURNBULL, Gary John
ActiveWhitley BayNE26 3QX
Born January 1976
Director
Appointed 08 Mar 2018
TURNBULL, Gary John
Whitley BayNE26 3QX
Born January 1976
Director
08 Mar 2018
Active
TURNBULL, Rachel Louise
ActiveWhitley BayNE26 3QX
Born June 1978
Director
Appointed 01 Apr 2020
TURNBULL, Rachel Louise
Whitley BayNE26 3QX
Born June 1978
Director
01 Apr 2020
Active
TURNBULL, Rachel Louise
ResignedWhitley BayNE26 3QX
Born June 1978
Director
Appointed 08 Mar 2018
Resigned 04 Apr 2019
TURNBULL, Rachel Louise
Whitley BayNE26 3QX
Born June 1978
Director
08 Mar 2018
Resigned 04 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rachel Louise Turnbull
CeasedWhitley BayNE26 3QX
Born June 1978
Nature of Control
Significant influence or control
Notified 01 Apr 2020
Ceased 27 Jun 2023
Rachel Louise Turnbull
Whitley BayNE26 3QX
Born June 1978
Significant influence or control
01 Apr 2020
Ceased 27 Jun 2023
Ceased
Mrs Rachel Louise Turnbull
CeasedWhitley BayNE26 3QX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2018
Ceased 04 Apr 2019
Mrs Rachel Louise Turnbull
Whitley BayNE26 3QX
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2018
Ceased 04 Apr 2019
Ceased
Gary John Turnbull
ActiveWhitley BayNE26 3QX
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2018
Gary John Turnbull
Whitley BayNE26 3QX
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2020
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019