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Dato Capital United Kingdom

Raymond Turnbull, United Kingdom

Turnbull Raymond

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raymond Turnbull - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Raymond Turnbull - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

SOUTH SHIELDS

Charts

Visits

RAYMOND TURNBULL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-101

Business areas

Business related areas

  • South Tyneside
  • Darlington
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, June 20, 1991Appointment as SecretarySouth Tyneside
Tuesday, December 14, 2004Appointment as DirectorSouth Tyneside
Monday, June 12, 2017Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsDarlington
Friday, July 7, 2017Appointment as Shareholder (25-50%)South Tyneside
Sunday, July 1, 2018Resignation as DirectorDarlington
Tuesday, January 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Tuesday, May 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 9
Jan 31, 2022£ 17,000 £ 2
Mar 31, 2014£ 533,839 £ 974,569 £ 37,556 £ 478,196
Mar 31, 2012£ 1,027,856 £ 6,848 £ 1,264,106 £ 3,052 £ 424,550
Totals£ 1,561,695£ 981,417£ 1,301,662£ 3,052£ 919,746£ 11

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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