TURBO CONSTRUCTION (UK) LTD
LONDON

Hellopages » Greater London » Bexley » SE2 9SE

Company number 09147148
Status Active
Incorporation Date 25 July 2014
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 thirteen events have happened. The last three records are Annual return made up to 25 July 2015 with full list of shareholders; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Secretarial Nominees Ltd as a secretary on 1 April 2016. The most likely internet sites of TURBO CONSTRUCTION (UK) LTD are www.turboconstructionuk.co.uk, and www.turbo-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Turbo Construction Uk Ltd is a Private Limited Company. The company registration number is 09147148. Turbo Construction Uk Ltd has been working since 25 July 2014. The present status of the company is Active. The registered address of Turbo Construction Uk Ltd is Goldway House 108 Overton Road London England Se2 9se. . TURBO CONSTRUCTION LTD is a Secretary of the company. MCLAUGHLIN, Herbert is a Director of the company. TURBO CONSTRUCTION LTD is a Director of the company. Secretary SECRETARIAL NOMINEES LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TURBO CONSTRUCTION LTD
Appointed Date: 25 July 2014
Director
MCLAUGHLIN, Herbert
Appointed Date: 25 July 2014
83 years old
Director
TURBO CONSTRUCTION LTD
Appointed Date: 25 July 2014

Resigned Directors

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

Persons With Significant Control

Turbo Construction Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

TURBO CONSTRUCTION (UK) LTD Events

26 Sep 2016
Annual return made up to 25 July 2015 with full list of shareholders
23 Sep 2016
Confirmation statement made on 25 July 2016 with updates
19 Aug 2016
Termination of appointment of Secretarial Nominees Ltd as a secretary on 1 April 2016
10 May 2016
Compulsory strike-off action has been discontinued
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
08 Oct 2014
Registration of charge 091471480001, created on 7 October 2014
08 Oct 2014
Registration of charge 091471480002, created on 7 October 2014
08 Oct 2014
Registration of charge 091471480003, created on 7 October 2014
05 Sep 2014
Appointment of Secretarial Nominees Ltd as a secretary on 29 August 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100

TURBO CONSTRUCTION (UK) LTD Charges

2 April 2015
Charge code 0914 7148 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited (1715185)
Description: 37 reddown road coulsdown CR5 1AN…
2 April 2015
Charge code 0914 7148 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited (1715185)
Description: 1 by way of legal mortgage all freehold and leasehold…
7 October 2014
Charge code 0914 7148 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 37 reddown road, coulsdon, CR5 1AB registered under title…
7 October 2014
Charge code 0914 7148 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All present and future monies obligations and liabilities…
7 October 2014
Charge code 0914 7148 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Comemrcial Acceptances Limited
Description: All monies obligations and liabilities due owing or…

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