TURBO POWER SYSTEMS DEVELOPMENT LIMITED
GATESHEAD TURBO POWER SYSTEMS LIMITED MICRO-TECH LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0QD
Company number 01465881
Status Active
Incorporation Date 10 December 1979
Company Type Private Limited Company
Address 1 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of TURBO POWER SYSTEMS DEVELOPMENT LIMITED are www.turbopowersystemsdevelopment.co.uk, and www.turbo-power-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Newcastle Rail Station is 1.9 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 6.2 miles; to Cramlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbo Power Systems Development Limited is a Private Limited Company. The company registration number is 01465881. Turbo Power Systems Development Limited has been working since 10 December 1979. The present status of the company is Active. The registered address of Turbo Power Systems Development Limited is 1 Queens Park Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0qd. . RENDELL, Charles is a Secretary of the company. NEVES, Carlos is a Director of the company. Secretary BAYLISS, Richard Anthony has been resigned. Secretary GLOSSOP, Doug has been resigned. Secretary LAKIN, Richard Anthony has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director BROWN, Peter Edward has been resigned. Director GORWICZ, Naomi has been resigned. Director GURWICZ, David has been resigned. Director GURWICZ, Harvey has been resigned. Director HUNT, Michael John has been resigned. Director LAKIN, Richard Anthony has been resigned. Director MANSIR, Hassan, Dr has been resigned. Director PEARCE, Michael Stuart Robert has been resigned. Director RAE, Robin Bell has been resigned. Director SADLER, Stephen Paul has been resigned. Director SIPPER, Jack has been resigned. Director STACEY, James George William has been resigned. Director SUMMERS, Paul Thomas has been resigned. Director VICKERMAN, James Edward has been resigned. Director WOLF, Samuel has been resigned. Director ZISKIND, Shlomo David has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
RENDELL, Charles
Appointed Date: 03 August 2012
Director
NEVES, Carlos
Appointed Date: 30 June 2012
59 years old

Resigned Directors

Secretary
BAYLISS, Richard Anthony
Resigned: 30 March 2011
Appointed Date: 04 September 2006
Secretary
GLOSSOP, Doug
Resigned: 03 August 2012
Appointed Date: 29 March 2011
Secretary
LAKIN, Richard Anthony
Resigned: 09 July 2001
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 04 September 2006
Appointed Date: 09 July 2001
Director
BROWN, Peter Edward
Resigned: 30 June 2012
Appointed Date: 14 June 2011
56 years old
Director
GORWICZ, Naomi
Resigned: 31 August 1997
87 years old
Director
GURWICZ, David
Resigned: 31 August 1997
92 years old
Director
GURWICZ, Harvey
Resigned: 19 October 1998
Appointed Date: 31 August 1997
58 years old
Director
HUNT, Michael John
Resigned: 09 July 2001
Appointed Date: 01 November 1999
73 years old
Director
LAKIN, Richard Anthony
Resigned: 09 July 2001
74 years old
Director
MANSIR, Hassan, Dr
Resigned: 12 September 2008
Appointed Date: 09 July 2001
67 years old
Director
PEARCE, Michael Stuart Robert
Resigned: 09 July 2001
Appointed Date: 19 October 1998
81 years old
Director
RAE, Robin Bell
Resigned: 09 July 2001
Appointed Date: 19 October 1998
78 years old
Director
SADLER, Stephen Paul
Resigned: 25 April 2008
Appointed Date: 09 March 2006
59 years old
Director
SIPPER, Jack
Resigned: 19 October 1998
67 years old
Director
STACEY, James George William
Resigned: 29 November 2002
Appointed Date: 09 July 2001
86 years old
Director
SUMMERS, Paul Thomas
Resigned: 21 October 2010
Appointed Date: 30 June 2008
62 years old
Director
VICKERMAN, James Edward
Resigned: 14 June 2011
Appointed Date: 21 October 2010
66 years old
Director
WOLF, Samuel
Resigned: 19 October 1998
Appointed Date: 31 August 1997
58 years old
Director
ZISKIND, Shlomo David
Resigned: 19 October 1998
Appointed Date: 31 August 1997
57 years old

Persons With Significant Control

Turbo Power Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURBO POWER SYSTEMS DEVELOPMENT LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
17 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 119 more events
21 Sep 1987
Return made up to 23/03/87; full list of members
21 Sep 1987
Full accounts made up to 31 August 1986
21 Jul 1986
Full accounts made up to 31 August 1985
21 Jul 1986
Return made up to 01/05/86; full list of members
10 Dec 1979
Incorporation

TURBO POWER SYSTEMS DEVELOPMENT LIMITED Charges

22 November 1995
Single debenture
Delivered: 29 November 1995
Status: Satisfied on 6 June 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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