TURBOCHARGER SOLUTIONS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2RR

Company number 08148320
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address C/O TURBO SOLUTIONS, RED BARNES WAY, DARLINGTON, CO DURHAM, DL1 2RR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TURBOCHARGER SOLUTIONS LIMITED are www.turbochargersolutions.co.uk, and www.turbocharger-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Turbocharger Solutions Limited is a Private Limited Company. The company registration number is 08148320. Turbocharger Solutions Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Turbocharger Solutions Limited is C O Turbo Solutions Red Barnes Way Darlington Co Durham Dl1 2rr. . WATERSON, Louise is a Secretary of the company. WATERSON, Louise is a Director of the company. WATERSON, Timothy Robert is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WATERSON, Louise
Appointed Date: 18 July 2012
Director
WATERSON, Louise
Appointed Date: 18 July 2012
49 years old
Director
WATERSON, Timothy Robert
Appointed Date: 18 July 2012
50 years old

Persons With Significant Control

Timothy Robert Waterson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TURBOCHARGER SOLUTIONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Particulars of variation of rights attached to shares
...
... and 5 more events
11 Apr 2014
Total exemption small company accounts made up to 31 December 2013
02 Sep 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
12 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
17 Jun 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 200
18 Jul 2012
Incorporation

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