Company number 04583111
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TURBINE MOTOR WORKS LTD are www.turbinemotorworks.co.uk, and www.turbine-motor-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbine Motor Works Ltd is a Private Limited Company.
The company registration number is 04583111. Turbine Motor Works Ltd has been working since 06 November 2002.
The present status of the company is Active. The registered address of Turbine Motor Works Ltd is 150 Aldersgate Street London Ec1a 4ab. . VAUGHAN, Thomas Martin is a Director of the company. Secretary FISHER, David Burton Livingston has been resigned. Secretary GUNYON, Steve has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director PELLATT, James Michael has been resigned. Director ROY, Joseph Clyde has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Resigned Directors
Secretary
GUNYON, Steve
Resigned: 19 April 2010
Appointed Date: 18 November 2008
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Director
ROY, Joseph Clyde
Resigned: 30 June 2006
Appointed Date: 11 November 2002
53 years old
Persons With Significant Control
Kruses Capital Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TURBINE MOTOR WORKS LTD Events
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
12 Aug 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 12 August 2015
...
... and 51 more events
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation
31 August 2006
Guarantee & debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Guarantee & debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied
on 31 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on part of former raf upwood ramsey road…
14 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied
on 31 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…