TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
SOUTHAMPTON TSI PLANT LIMITED

Hellopages » Hampshire » New Forest » SO40 3AA

Company number 08221789
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 190 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, SO40 3AA
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Cancellation of shares. Statement of capital on 30 March 2016 GBP 32,500.81 ; Purchase of own shares.. The most likely internet sites of TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED are www.turboserviceinternationalholdings.co.uk, and www.turbo-service-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.8 miles; to Romsey Rail Station is 5.1 miles; to Brockenhurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbo Service International Holdings Limited is a Private Limited Company. The company registration number is 08221789. Turbo Service International Holdings Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Turbo Service International Holdings Limited is 190 Commercial Road Totton Southampton So40 3aa. . GALE, Richard James Michael is a Director of the company. MCCULLOCH, Duncan is a Director of the company. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
GALE, Richard James Michael
Appointed Date: 20 September 2012
59 years old
Director
MCCULLOCH, Duncan
Appointed Date: 20 September 2012
65 years old

Persons With Significant Control

Mr Duncan Mcculloch
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Gale
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 May 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 32,500.81
09 May 2016
Purchase of own shares.
20 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 8 more events
21 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-08
21 Oct 2013
Change of name notice
16 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
07 Dec 2012
Particulars of a mortgage or charge / charge no: 1
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED Charges

28 November 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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