TURBO-UNION LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00962980
Status Active
Incorporation Date 30 September 1969
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Appointment of Mr Matthew James Smith as a director on 8 September 2016; Termination of appointment of John Blayney as a director on 8 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TURBO-UNION LIMITED are www.turbounion.co.uk, and www.turbo-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Turbo Union Limited is a Private Limited Company. The company registration number is 00962980. Turbo Union Limited has been working since 30 September 1969. The present status of the company is Active. The registered address of Turbo Union Limited is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. FERRARI, Christian, is a Director of the company. GUENTHER, Klaus is a Director of the company. HARSTER, Peter is a Director of the company. MAJEWSKI, Martin is a Director of the company. PESCARMONA, Clemente is a Director of the company. SMITH, Matthew James is a Director of the company. SPOONER, Stephen Derek is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary WEST, Alan Edward has been resigned. Director ALBERT, Manfred Matthias Joseph has been resigned. Director ALBRECHT, Hermann Gunter has been resigned. Director AWDE, Christopher John has been resigned. Director BADER, Karl Josef has been resigned. Director BALDWIN, Simon Frederick has been resigned. Director BERTINI, Mauro has been resigned. Director BLAYNEY, John has been resigned. Director CANNICI, Francesco has been resigned. Director CARONI, Leonardo has been resigned. Director CROTTI, Corrado has been resigned. Director DURHAM, Nicholas Wynford has been resigned. Director FAGONE BUSCIMESE, Sebastiano has been resigned. Director FAIRHEAD, Christopher Brian has been resigned. Director FAUSSET, Martin Clifford St John has been resigned. Director FERRIE, John, Dr has been resigned. Director FISCHER, Roland has been resigned. Director GREEN, Colin Henry has been resigned. Director GRIMSHAW, John Leslie has been resigned. Director GRUBER, Harmut, Dr has been resigned. Director HEITMER, Franz, Doctor has been resigned. Director HEMM, Hans has been resigned. Director HILLIER, Hugh Clement has been resigned. Director HOPKINS, Graham William has been resigned. Director HOWSE, Michael Gilbert James William, Dr has been resigned. Director HUGHES, Simon John has been resigned. Director KEARNEY, Francis Joseph has been resigned. Director KELL, Henrich Gunther Bernhard has been resigned. Director KOCH, Karlheinz has been resigned. Director KRAMMER, Paul has been resigned. Director LIEBAU, Bernd has been resigned. Director LOWE, Ian Gordon has been resigned. Director LYONS, Susan Mary has been resigned. Director LYONS, Susan Mary has been resigned. Director MACCAFERRI, Luciano has been resigned. Director MACCAGNANI, Davide has been resigned. Director MAIURANO, Giuseppe Maurizio has been resigned. Director MARTENS, Rainer has been resigned. Director MARTINI, Federico has been resigned. Director MATTIOLI, Maurizio has been resigned. Director MIGLIETTA, Salvatore has been resigned. Director MIGLIETTA, Salvatore has been resigned. Director MUNZENMAIER, Kurt Ernst has been resigned. Director PFINGSTGRAEF, Heinz has been resigned. Director PFINGSTGRAEF, Heinz has been resigned. Director PRICE, Peter David has been resigned. Director RODI, Franco has been resigned. Director RODI, Franco has been resigned. Director RODI, Franco has been resigned. Director ROLANDINO, Natale Massa has been resigned. Director ROMANO, Luigi has been resigned. Director SCHMIDT, Jost has been resigned. Director SCHREYOGG, Michael Josef has been resigned. Director SILVANO, Marco has been resigned. Director SILVANO, Marco has been resigned. Director SPINDLER, Clive Andrew has been resigned. Director SPOONER, Stephen Derek has been resigned. Director STEFFENS, Klaus, Dr has been resigned. Director STEINBERGER, Martin has been resigned. Director STEVENS, Andrew John has been resigned. Director STRATI, Saverio has been resigned. Director SUESS, Michael, Dr has been resigned. Director TENTER, Hartmut Jakob has been resigned. Director TOMLINSON, Roger has been resigned. Director TORRICELLI, Paolo has been resigned. Director VINCI, Claudio has been resigned. Director WADDINGTON, Gordon Keith has been resigned. Director WEINGARTNER, Stefan, Dr has been resigned. Director WOOD, Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 01 August 2015
Director
FERRARI, Christian,
Appointed Date: 15 July 2015
51 years old
Director
GUENTHER, Klaus
Appointed Date: 01 January 2011
58 years old
Director
HARSTER, Peter
Appointed Date: 01 December 2013
65 years old
Director
MAJEWSKI, Martin
Appointed Date: 01 August 2013
60 years old
Director
PESCARMONA, Clemente
Appointed Date: 01 April 2016
67 years old
Director
SMITH, Matthew James
Appointed Date: 08 September 2016
44 years old
Director
SPOONER, Stephen Derek
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 20 February 2001
Secretary
WARREN, John Emmerson
Resigned: 20 February 2001
Appointed Date: 01 May 1998
Secretary
WEST, Alan Edward
Resigned: 30 April 1998
Director
ALBERT, Manfred Matthias Joseph
Resigned: 31 October 2012
Appointed Date: 01 December 2008
75 years old
Director
ALBRECHT, Hermann Gunter
Resigned: 31 December 2002
Appointed Date: 01 August 2001
84 years old
Director
AWDE, Christopher John
Resigned: 07 June 2009
Appointed Date: 23 June 2008
69 years old
Director
BADER, Karl Josef
Resigned: 31 December 2010
Appointed Date: 05 February 2007
72 years old
Director
BALDWIN, Simon Frederick
Resigned: 01 May 2012
Appointed Date: 29 May 2008
65 years old
Director
BERTINI, Mauro
Resigned: 08 June 1995
78 years old
Director
BLAYNEY, John
Resigned: 08 September 2016
Appointed Date: 16 September 2013
61 years old
Director
CANNICI, Francesco
Resigned: 01 September 2000
Appointed Date: 16 May 1996
74 years old
Director
CARONI, Leonardo
Resigned: 25 September 2003
Appointed Date: 01 September 2000
81 years old
Director
CROTTI, Corrado
Resigned: 12 March 2013
Appointed Date: 01 December 2011
57 years old
Director
DURHAM, Nicholas Wynford
Resigned: 04 October 2007
Appointed Date: 27 July 2000
70 years old
Director
FAGONE BUSCIMESE, Sebastiano
Resigned: 16 November 2006
Appointed Date: 01 September 2000
77 years old
Director
FAIRHEAD, Christopher Brian
Resigned: 16 August 2000
Appointed Date: 02 January 1996
79 years old
Director
FAUSSET, Martin Clifford St John
Resigned: 29 May 2008
Appointed Date: 05 October 2007
68 years old
Director
FERRIE, John, Dr
Resigned: 01 March 1998
Appointed Date: 04 April 1995
78 years old
Director
FISCHER, Roland
Resigned: 01 February 2008
Appointed Date: 01 November 2007
63 years old
Director
GREEN, Colin Henry
Resigned: 04 April 1995
76 years old
Director
GRIMSHAW, John Leslie
Resigned: 26 April 1993
88 years old
Director
GRUBER, Harmut, Dr
Resigned: 01 January 2001
Appointed Date: 01 January 1997
83 years old
Director
HEITMER, Franz, Doctor
Resigned: 01 August 2001
Appointed Date: 01 January 2001
70 years old
Director
HEMM, Hans
Resigned: 08 June 1995
90 years old
Director
HILLIER, Hugh Clement
Resigned: 01 October 1997
Appointed Date: 08 June 1995
85 years old
Director
HOPKINS, Graham William
Resigned: 07 December 2006
Appointed Date: 07 March 2005
67 years old
Director
HOWSE, Michael Gilbert James William, Dr
Resigned: 08 June 1995
83 years old
Director
HUGHES, Simon John
Resigned: 16 September 2013
Appointed Date: 01 May 2012
54 years old
Director
KEARNEY, Francis Joseph
Resigned: 01 April 2010
Appointed Date: 03 February 2006
65 years old
Director
KELL, Henrich Gunther Bernhard
Resigned: 01 January 1997
88 years old
Director
KOCH, Karlheinz
Resigned: 01 December 2008
Appointed Date: 01 August 1995
87 years old
Director
KRAMMER, Paul
Resigned: 26 January 2004
Appointed Date: 01 June 2001
72 years old
Director
LIEBAU, Bernd
Resigned: 01 January 1997
Appointed Date: 08 June 1995
81 years old
Director
LOWE, Ian Gordon
Resigned: 25 June 2014
Appointed Date: 16 September 2013
67 years old
Director
LYONS, Susan Mary
Resigned: 12 January 2001
Appointed Date: 27 July 2000
73 years old
Director
LYONS, Susan Mary
Resigned: 02 January 1996
73 years old
Director
MACCAFERRI, Luciano
Resigned: 30 September 1998
Appointed Date: 08 June 1995
86 years old
Director
MACCAGNANI, Davide
Resigned: 09 February 1995
81 years old
Director
MAIURANO, Giuseppe Maurizio
Resigned: 31 March 2016
Appointed Date: 13 June 2014
69 years old
Director
MARTENS, Rainer
Resigned: 27 February 2009
Appointed Date: 01 May 2006
64 years old
Director
MARTINI, Federico
Resigned: 07 February 2005
Appointed Date: 30 September 1998
65 years old
Director
MATTIOLI, Maurizio
Resigned: 16 March 2010
Appointed Date: 13 November 2007
64 years old
Director
MIGLIETTA, Salvatore
Resigned: 10 July 2015
Appointed Date: 06 March 2013
66 years old
Director
MIGLIETTA, Salvatore
Resigned: 01 December 2011
Appointed Date: 01 January 2008
66 years old
Director
MUNZENMAIER, Kurt Ernst
Resigned: 31 December 1992
100 years old
Director
PFINGSTGRAEF, Heinz
Resigned: 01 June 2001
Appointed Date: 01 October 1999
85 years old
Director
PFINGSTGRAEF, Heinz
Resigned: 01 August 1995
Appointed Date: 01 January 1993
85 years old
Director
PRICE, Peter David
Resigned: 21 February 2005
Appointed Date: 27 January 1999
66 years old
Director
RODI, Franco
Resigned: 13 November 2007
Appointed Date: 07 February 2005
78 years old
Director
RODI, Franco
Resigned: 01 September 2000
Appointed Date: 13 July 1999
78 years old
Director
RODI, Franco
Resigned: 16 May 1996
Appointed Date: 09 February 1995
78 years old
Director
ROLANDINO, Natale Massa
Resigned: 13 June 2014
Appointed Date: 01 December 2011
60 years old
Director
ROMANO, Luigi
Resigned: 01 January 2008
Appointed Date: 16 November 2006
73 years old
Director
SCHMIDT, Jost
Resigned: 27 March 1995
89 years old
Director
SCHREYOGG, Michael Josef
Resigned: 01 August 2013
Appointed Date: 01 February 2008
59 years old
Director
SILVANO, Marco
Resigned: 01 December 2011
Appointed Date: 16 March 2010
57 years old
Director
SILVANO, Marco
Resigned: 01 November 2009
Appointed Date: 01 January 2008
57 years old
Director
SPINDLER, Clive Andrew
Resigned: 01 April 2016
Appointed Date: 25 June 2014
65 years old
Director
SPOONER, Stephen Derek
Resigned: 16 September 2013
Appointed Date: 01 April 2010
63 years old
Director
STEFFENS, Klaus, Dr
Resigned: 01 October 2001
Appointed Date: 01 January 1997
75 years old
Director
STEINBERGER, Martin
Resigned: 01 October 1999
Appointed Date: 27 March 1995
91 years old
Director
STEVENS, Andrew John
Resigned: 31 October 2003
Appointed Date: 28 February 2001
69 years old
Director
STRATI, Saverio
Resigned: 01 September 2000
Appointed Date: 04 February 1993
78 years old
Director
SUESS, Michael, Dr
Resigned: 01 May 2006
Appointed Date: 01 October 2001
61 years old
Director
TENTER, Hartmut Jakob
Resigned: 30 November 2013
Appointed Date: 01 November 2012
76 years old
Director
TOMLINSON, Roger
Resigned: 27 July 2000
Appointed Date: 16 April 1998
74 years old
Director
TORRICELLI, Paolo
Resigned: 04 February 1993
92 years old
Director
VINCI, Claudio
Resigned: 01 January 2008
Appointed Date: 26 February 2007
72 years old
Director
WADDINGTON, Gordon Keith
Resigned: 22 January 1999
Appointed Date: 01 October 1997
70 years old
Director
WEINGARTNER, Stefan, Dr
Resigned: 01 November 2007
Appointed Date: 01 January 2003
64 years old
Director
WOOD, Antony
Resigned: 03 February 2006
Appointed Date: 04 February 2004
59 years old

TURBO-UNION LIMITED Events

12 Sep 2016
Appointment of Mr Matthew James Smith as a director on 8 September 2016
12 Sep 2016
Termination of appointment of John Blayney as a director on 8 September 2016
12 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,008
18 Apr 2016
Appointment of Stephen Derek Spooner as a director on 1 April 2016
...
... and 216 more events
29 Jul 1986
Return made up to 02/07/86; full list of members
21 Jul 1986
Director resigned
20 Feb 1974
Increase in nominal capital
30 Sep 1969
Certificate of incorporation
30 Sep 1969
Incorporation

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