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 - LEEDS

This company is listed in the following categories:
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

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