THE TURBOCENTRE (UK) LTD
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5AA
Company number 04714023
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, UNITED KINGDOM, BD19 5AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA to Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 21 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of THE TURBOCENTRE (UK) LTD are www.theturbocentreuk.co.uk, and www.the-turbocentre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Turbocentre Uk Ltd is a Private Limited Company. The company registration number is 04714023. The Turbocentre Uk Ltd has been working since 27 March 2003. The present status of the company is Active. The registered address of The Turbocentre Uk Ltd is Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire United Kingdom Bd19 5aa. The company`s financial liabilities are £17.73k. It is £2.45k against last year. The cash in hand is £54.49k. It is £-24.26k against last year. And the total assets are £64.52k, which is £-29.28k against last year. LEMON, Andrew Peter is a Secretary of the company. BROWN, Craig Peter is a Director of the company. LEMON, Andrew Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


the turbocentre (uk) Key Finiance

LIABILITIES £17.73k
+16%
CASH £54.49k
-31%
TOTAL ASSETS £64.52k
-32%
All Financial Figures

Current Directors

Secretary
LEMON, Andrew Peter
Appointed Date: 01 April 2003

Director
BROWN, Craig Peter
Appointed Date: 27 March 2003
54 years old

Director
LEMON, Andrew Peter
Appointed Date: 27 March 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2003
Appointed Date: 27 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Craig Peter Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Peter Lemon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TURBOCENTRE (UK) LTD Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Mar 2017
Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA to Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 21 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
22 May 2003
New director appointed
22 May 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
27 Mar 2003
Incorporation

THE TURBOCENTRE (UK) LTD Charges

24 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…