TURBOPARTS LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
TURBOPARTS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
TURBOPARTS LIMITED was incorporated 46 years ago on 26/04/1978 and has the registered number: 01365332. The accounts status is DORMANT.
TURBOPARTS LIMITED was incorporated 46 years ago on 26/04/1978 and has the registered number: 01365332. The accounts status is DORMANT.
TURBOPARTS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BRIDGE HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2017-11-30 | CURRENT |
| MR JOHN FREDERICK COOMBES | Secretary | 2017-11-30 | CURRENT | ||
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
| MR NEIL ANTHONY DAVIS | Jul 1964 | British | Director | 2007-05-17 UNTIL 2017-11-30 | RESIGNED |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2016-11-04 | RESIGNED | |
| ROBIN ANTHONY GREGSON | Secretary | 2009-12-31 UNTIL 2011-10-01 | RESIGNED | ||
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-05-17 UNTIL 2009-12-31 | RESIGNED | |
| JENNIFER AUDREY BRICE | Dec 1945 | British | Secretary | RESIGNED | |
| MR JONATHAN CLIVE EDEN | Secretary | 2016-11-04 UNTIL 2017-11-30 | RESIGNED | ||
| MR JEAN-JACQUES MATHIEU LAFONT | Aug 1959 | Belgian | Director | 2016-11-04 UNTIL 2018-12-20 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2010-09-01 UNTIL 2016-11-04 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2016-11-04 | RESIGNED |
| TERENCE MICHAEL WAINWRIGHT | Nov 1947 | British | Director | 2007-05-17 UNTIL 2018-12-20 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
| BRIAN SCHUMACKER | Aug 1948 | British | Director | 2009-05-20 UNTIL 2013-03-29 | RESIGNED |
| JOHN WILLIAM BRICE | Jun 1946 | British | Director | RESIGNED | |
| MR DENIS ANDRE | Mar 1974 | French | Director | 2016-11-04 UNTIL 2018-12-20 | RESIGNED |
| JENNIFER AUDREY BRICE | Dec 1945 | British | Director | RESIGNED | |
| MR ALISTAIR STUART BROWN | Sep 1955 | New Zealander | Director | 2016-11-04 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btn Turbo Charger Service Ltd | 2016-06-30 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TURBOPARTS LIMITED | 2017-09-16 | 31-12-2016 | £1,000 Cash £1,000 equity |