TURBOCAM UK LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
TURBOCAM UK LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
TURBOCAM UK LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TURBOCAM UK LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TURBOCAM UK LIMITED - FAREHAM
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STANNARD HOUSE
FAREHAM
PO14 4LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURBOCAM AUTOMATED PRODUCTION SYSTEMS UK LIMITED (until 13/10/2016)
TURBOCAM AUTOMATED PRODUCTION SYSTEMS UK LIMITED (until 13/10/2016)
VIRTUOUS REALTY LIMITED (until 16/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIAN BERNADINE NORONHA | May 1954 | American | Director | 2000-03-31 | CURRENT |
MR DAVID JOHN WARREN | May 1954 | British | Director | 1999-06-11 UNTIL 2000-03-31 | RESIGNED |
ROBIN GEORGE TAYLOR | Mar 1959 | British | Director | 2000-03-31 UNTIL 2017-03-31 | RESIGNED |
MRS FRANCES JANE WARREN | Nov 1963 | British | Secretary | 1999-06-11 UNTIL 2000-03-31 | RESIGNED |
ROBIN GEORGE TAYLOR | Mar 1959 | British | Secretary | 2000-03-31 UNTIL 2008-08-06 | RESIGNED |
AMANDA TAYLOR | British | Secretary | 2008-08-06 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marian Noronha | 2016-04-06 | 5/1954 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Concord Trust Company Llc | 2016-04-06 | Bedford Nh 03110 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Turbocam UK Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £1,321,154 Cash £6,042,382 equity |
Turbocam UK Limited - Filleted accounts | 2022-12-31 | 31-03-2022 | £2,237,351 Cash £5,902,739 equity |
Turbocam UK Limited - Filleted accounts | 2021-12-10 | 31-03-2021 | £2,411,936 Cash £5,360,477 equity |
Turbocam UK Limited - Filleted accounts | 2019-12-20 | 31-03-2019 | £1,390,751 Cash £4,041,005 equity |
Turbocam UK Limited - Filleted accounts | 2018-12-22 | 31-03-2018 | £1,099,081 Cash £3,151,201 equity |
Turbocam UK Limited - Filleted accounts | 2017-12-29 | 31-03-2017 | £783,874 Cash £2,015,487 equity |
Turbocam UK Limited - Abbreviated accounts | 2016-12-23 | 31-03-2016 | £61,544 Cash |
Turbocam Automated Production Systems UK Limited - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £81,864 Cash |
Turbocam Automated Production Systems UK Limited - Abbreviated accounts | 2014-12-30 | 31-03-2014 | £39,181 Cash |