Company number 05956316
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 17 PINNER PARK GARDENS, HARROW, MIDDLESEX, ENGLAND, HA2 6LQ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27120 - Manufacture of electricity distribution and control apparatus, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 17 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 16 February 2017; Appointment of Mr Sarath Wimalaweera as a director on 16 February 2017. The most likely internet sites of TURBOTECH ENERGY (UK) LIMITED are www.turbotechenergyuk.co.uk, and www.turbotech-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Turbotech Energy Uk Limited is a Private Limited Company.
The company registration number is 05956316. Turbotech Energy Uk Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Turbotech Energy Uk Limited is 17 Pinner Park Gardens Harrow Middlesex England Ha2 6lq. . WIMALAWEERA, Sarath is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".
Current Directors
Resigned Directors
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 04 October 2006
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 16 February 2017
Appointed Date: 04 October 2006
Persons With Significant Control
Mr Sarath Wimalaweera
Notified on: 16 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Third Party Formations Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more
TURBOTECH ENERGY (UK) LIMITED Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 17 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 16 February 2017
16 Feb 2017
Appointment of Mr Sarath Wimalaweera as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Third Party Formations Limited as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Richard Peter Jobling as a director on 16 February 2017
...
... and 23 more events
06 Aug 2009
Accounts for a dormant company made up to 31 October 2008
13 Jan 2009
Return made up to 04/10/08; full list of members
02 Sep 2008
Return made up to 04/10/07; full list of members
28 Jul 2008
Accounts for a dormant company made up to 31 October 2007
04 Oct 2006
Incorporation