TURBO POWER SYSTEMS DEVELOPMENT LIMITED - GATESHEAD


Company Profile Company Filings

Overview

TURBO POWER SYSTEMS DEVELOPMENT LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
TURBO POWER SYSTEMS DEVELOPMENT LIMITED was incorporated 44 years ago on 10/12/1979 and has the registered number: 01465881. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TURBO POWER SYSTEMS DEVELOPMENT LIMITED - GATESHEAD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 QUEENS PARK
GATESHEAD
TYNE AND WEAR
NE11 0QD

This Company Originates in : United Kingdom
Previous trading names include:
TURBO POWER SYSTEMS LIMITED (until 04/07/2006)
MICRO-TECH LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RENDELL Secretary 2012-08-03 CURRENT
MR CARLOS NEVES Dec 1966 Portuguese Director 2012-06-30 CURRENT
JAMES GEORGE WILLIAM STACEY Apr 1939 British Director 2001-07-09 UNTIL 2002-11-29 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2001-07-09 UNTIL 2006-09-04 RESIGNED
SHLOMO DAVID ZISKIND Mar 1968 British Director 1997-08-31 UNTIL 1998-10-19 RESIGNED
MR RICHARD ANTHONY BAYLISS Aug 1969 British Secretary 2006-09-04 UNTIL 2011-03-30 RESIGNED
MR DOUG GLOSSOP Secretary 2011-03-29 UNTIL 2012-08-03 RESIGNED
RICHARD ANTHONY LAKIN Jul 1951 British Secretary RESIGNED
MICHAEL STUART ROBERT PEARCE Jul 1944 British Director 1998-10-19 UNTIL 2001-07-09 RESIGNED
SAMUEL WOLF Nov 1967 British Director 1997-08-31 UNTIL 1998-10-19 RESIGNED
MR JAMES EDWARD VICKERMAN Mar 1959 Uk Director 2010-10-21 UNTIL 2011-06-14 RESIGNED
MR PAUL THOMAS SUMMERS Mar 1963 British Director 2008-06-30 UNTIL 2010-10-21 RESIGNED
MR PETER EDWARD BROWN Feb 1969 British Director 2011-06-14 UNTIL 2012-06-30 RESIGNED
JACK SIPPER Aug 1958 British Director RESIGNED
MR STEPHEN PAUL SADLER Oct 1966 British Director 2006-03-09 UNTIL 2008-04-25 RESIGNED
MR ROBIN BELL RAE Jan 1948 British Director 1998-10-19 UNTIL 2001-07-09 RESIGNED
RICHARD ANTHONY LAKIN Jul 1951 British Director RESIGNED
DR HASSAN MANSIR Nov 1958 British Director 2001-07-09 UNTIL 2008-09-12 RESIGNED
MICHAEL JOHN HUNT Jun 1952 British Director 1999-11-01 UNTIL 2001-07-09 RESIGNED
HARVEY GURWICZ Sep 1967 British Director 1997-08-31 UNTIL 1998-10-19 RESIGNED
DAVID GURWICZ Apr 1933 British Director RESIGNED
NAOMI GORWICZ Jul 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turbo Power Systems Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent

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GENEVA AND LONDON PROPERTY LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
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