TURBINE EFFICIENCY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TURBINE EFFICIENCY LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
TURBINE EFFICIENCY LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914410. The accounts status is FULL and accounts are next due on 19/06/2021.
TURBINE EFFICIENCY LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914410. The accounts status is FULL and accounts are next due on 19/06/2021.
TURBINE EFFICIENCY LIMITED - LEEDS
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/12/2018 | 19/06/2021 |
Registered Office
C/O INTERPATH LTD
LEEDS
LS1 4JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2021 | 10/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2017-07-01 | CURRENT |
CALLUM JAMES RUMBLE | Jun 1985 | English | Director | 2017-11-01 UNTIL 2021-11-17 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
MR HAYDN CHARLES BEEKEN | Nov 1952 | British | Secretary | 2000-01-27 UNTIL 2008-02-29 | RESIGNED |
BRIAN KEITH GELDART | Feb 1958 | British | Secretary | 2008-03-01 UNTIL 2016-06-10 | RESIGNED |
MR WILLIAM JAMES WILLOWS-CHAMBERLIN | May 1989 | British | Director | 2018-11-07 UNTIL 2021-06-24 | RESIGNED |
MR CHRIS JOHN TURNER | May 1968 | British | Director | 2017-07-31 UNTIL 2021-06-24 | RESIGNED |
MR CHRISTOPHER JOHN TRIGG | Oct 1954 | British | Director | 2011-05-01 UNTIL 2016-11-08 | RESIGNED |
STEPHEN MARK SALTAIRE | Jan 1958 | British | Director | 2006-10-18 UNTIL 2011-04-20 | RESIGNED |
ANTHONY THOMAS RYCROFT | Mar 1956 | British | Director | 2000-01-27 UNTIL 2001-01-16 | RESIGNED |
ANTHONY THOMAS RYCROFT | Mar 1956 | British | Director | 2006-10-18 UNTIL 2008-12-08 | RESIGNED |
HANOVER SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
MIKE OVEREND | Apr 1942 | British | Director | 2003-12-23 UNTIL 2004-11-30 | RESIGNED |
MR DAVID JOHN LAWTON | Jan 1965 | British | Director | 2015-06-01 UNTIL 2015-10-30 | RESIGNED |
MRS HELEN SARAH MOLLOY | May 1979 | British | Director | 2020-07-01 UNTIL 2021-05-28 | RESIGNED |
MR GRAHAM PAUL HODGES | Jun 1960 | British | Director | 2012-05-25 UNTIL 2016-10-31 | RESIGNED |
MR JOHN SCOTT HELM | Oct 1960 | Usa | Director | 2007-10-01 UNTIL 2010-06-01 | RESIGNED |
MR. ALAN DERRICK HAWKINS | Mar 1950 | British | Director | 2001-01-15 UNTIL 2017-12-31 | RESIGNED |
MICHAEL JAMES GILES | Sep 1963 | British | Director | 2017-07-01 UNTIL 2018-10-31 | RESIGNED |
BRIAN KEITH GELDART | Feb 1958 | British | Director | 2007-11-05 UNTIL 2016-06-10 | RESIGNED |
MR DAVID JEFFREY CORMACK | Aug 1952 | British | Director | 2005-10-27 UNTIL 2012-02-22 | RESIGNED |
MR HAYDN CHARLES BEEKEN | Nov 1952 | British | Director | 2011-05-01 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turbine Efficiency Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |