TURBO CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Bexley » SE2 9SE
Company number 08150882
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address GOLDWAY HOUSE, 108 OVERTON ROAD, LONDON, ENGLAND, SE2 9SE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Appointment of Nominal Fiduciaries Limited as a director on 12 July 2016; Appointment of Nominal Fiduciaries Limited as a secretary on 12 July 2016. The most likely internet sites of TURBO CONSTRUCTION LTD are www.turboconstruction.co.uk, and www.turbo-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Turbo Construction Ltd is a Private Limited Company. The company registration number is 08150882. Turbo Construction Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Turbo Construction Ltd is Goldway House 108 Overton Road London England Se2 9se. . NOMINAL FIDUCIARIES LIMITED is a Secretary of the company. MCLAUGHLIN, Herbert is a Director of the company. NOMINAL FIDUCIARIES LIMITED is a Director of the company. Secretary SECRETARIAL NOMINEES LTD has been resigned. Director SECRETARIAL NOMINEES LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NOMINAL FIDUCIARIES LIMITED
Appointed Date: 12 July 2016
Director
MCLAUGHLIN, Herbert
Appointed Date: 20 July 2012
84 years old
Director
NOMINAL FIDUCIARIES LIMITED
Appointed Date: 12 July 2016

Resigned Directors

Secretary
SECRETARIAL NOMINEES LTD
Resigned: 01 April 2016
Appointed Date: 29 September 2014
Director
SECRETARIAL NOMINEES LTD
Resigned: 01 April 2016
Appointed Date: 29 September 2014

Persons With Significant Control

Nominal Fiduciaries Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

TURBO CONSTRUCTION LTD Events

23 Sep 2016
Confirmation statement made on 20 July 2016 with updates
19 Aug 2016
Appointment of Nominal Fiduciaries Limited as a director on 12 July 2016
19 Aug 2016
Appointment of Nominal Fiduciaries Limited as a secretary on 12 July 2016
19 Aug 2016
Termination of appointment of Secretarial Nominees Ltd as a secretary on 1 April 2016
19 Aug 2016
Termination of appointment of Secretarial Nominees Ltd as a director on 1 April 2016
...
... and 9 more events
18 Aug 2014
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
16 Aug 2014
Accounts for a dormant company made up to 31 July 2013
19 Feb 2014
Compulsory strike-off action has been discontinued
19 Nov 2013
First Gazette notice for compulsory strike-off
20 Jul 2012
Incorporation
Statement of capital on 2012-07-20
  • GBP 100

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